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ROSE HACKNEY PRODUCTIONS LIMITED

Company number 01569857

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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)
29 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2013 DS01 Application to strike the company off the register
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-01-31
  • GBP 100
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2011 CH01 Director's details changed for Mr Graham Edward Rose on 10 November 2011
08 Aug 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-02
29 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Mr Graham Edward Rose on 7 January 2011
24 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Dec 2009 CH01 Director's details changed for Mr Graham Edward Rose on 1 December 2009
29 Apr 2009 363a Return made up to 31/01/09; full list of members
29 Apr 2009 288c Director's Change of Particulars / graham rose / 31/01/2009 / Title was: , now: mr; HouseName/Number was: , now: treworgan; Street was: northcote house, now: maenporth road; Area was: old avenue, now: maenporth; Post Town was: weybridge, now: cornwall; Region was: surrey, now: ; Post Code was: KT13 0PS, now: TR11 5HT
31 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Feb 2008 363a Return made up to 31/01/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Mar 2007 363a Return made up to 31/01/07; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Apr 2006 363a Return made up to 31/01/06; full list of members
28 Feb 2006 AA Accounts for a medium company made up to 31 March 2005
11 Jan 2006 288a New secretary appointed