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MICHAEL ROSE LIMITED

Company number 02381492

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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)
27 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
27 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Mar 2015 4.68 Liquidators' statement of receipts and payments to 16 February 2015
21 Feb 2014 4.20 Statement of affairs with form 4.19
21 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Feb 2014 600 Appointment of a voluntary liquidator
04 Feb 2014 AD01 Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF on 4 February 2014
20 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
Statement of capital on 2013-05-20
  • GBP 2
09 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2012 CH01 Director's details changed for Mr Michael William Rose on 9 May 2012
14 Jun 2012 CH03 Secretary's details changed for Mr David Evan Morgan on 9 May 2012
14 Jun 2012 CH01 Director's details changed for Mr David Evan Morgan on 9 May 2012
14 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Mr Michael William Rose on 9 May 2012
14 Jun 2012 CH03 Secretary's details changed for Mr David Evan Morgan on 9 May 2012
14 Jun 2012 CH01 Director's details changed for Mr David Evan Morgan on 9 May 2012
28 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
24 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
11 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders