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ROSTON (CRANLEIGH) LIMITED

Company number 02142352

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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)
26 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2015 4.68 Liquidators' statement of receipts and payments to 13 January 2015
26 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
12 Sep 2014 AD01 Registered office address changed from Unit 10 Quadrum Park, Old Portsmouth Road Peasmarsh Guildford Surrey GU3 1LU to 22 Rosemont Road Richmond Surrey TW10 6QL on 12 September 2014
02 Jan 2014 600 Appointment of a voluntary liquidator
02 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Jan 2014 4.70 Declaration of solvency
04 Nov 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Nov 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
05 Nov 2012 AD01 Registered office address changed from Littlemead Industrial Estate Alfold Road Cranleigh Surrey GU6 8nd on 5 November 2012
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Anthony Cyril Conroy Mulley on 22 September 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Oct 2008 363s Return made up to 22/09/08; no change of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Oct 2007 363s Return made up to 22/09/07; no change of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Oct 2006 363s Return made up to 22/09/06; full list of members