Advanced company searchLink opens in new window

ROSS NEW MALDEN LIMITED

Company number 01152484

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2012 DS01 Application to strike the company off the register
16 Apr 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
Statement of capital on 2012-04-16
  • GBP 25,000
16 Apr 2012 CH03 Secretary's details changed for Grahame Stanford on 1 December 2011
03 Apr 2012 CH03 Secretary's details changed for Grahame Stanford on 1 January 2012
27 Feb 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
17 Feb 2011 AD01 Registered office address changed from 5a South Terrace Littlehampton West Sussex BN17 5NZ on 17 February 2011
17 Feb 2011 AP01 Appointment of Mr Grahame Stanford as a director
17 Feb 2011 TM01 Termination of appointment of John Coombes as a director
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
20 Feb 2010 CH01 Director's details changed for John Coombes on 1 October 2009
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Jan 2009 363a Return made up to 20/12/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Apr 2008 287 Registered office changed on 05/04/2008 from entero, 1 station road lewes east sussex BN7 2YY
20 Feb 2008 363a Return made up to 20/12/07; full list of members
12 Dec 2007 287 Registered office changed on 12/12/07 from: entero, 1 station road lewes east sussex BN7 2YY
12 Dec 2007 287 Registered office changed on 12/12/07 from: 1 new orchard south brent devon TQ10 9DL
13 Jun 2007 287 Registered office changed on 13/06/07 from: entero, compton house walnut tree close guildford surrey GU1 4TX
26 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Jan 2007 363a Return made up to 20/12/06; full list of members