WENTWORTH-ROSE HOLDINGS LIMITED

Company number 02675243

Date	Type	Description	View / Download
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
04 Jul 2012	AD01	Registered office address changed from Origen 40-43 Chancery Lane London WC2A 1JA on 4 July 2012	(1 page)
13 Mar 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders Statement of capital on 2012-03-13 GBP 200	(3 pages)
03 Nov 2011	TM01	Termination of appointment of Iain Stewart Black as a director on 30 September 2011	(1 page)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
19 May 2011	TM01	Termination of appointment of Origen Limited as a director	(1 page)
19 May 2011	TM01	Termination of appointment of Stephen Greenstreet as a director	(1 page)
14 Apr 2011	AP01	Appointment of Clare Bousfield as a director	(3 pages)
13 Apr 2011	AP01	Appointment of Iain Stewart Black as a director	(3 pages)
04 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(4 pages)
04 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 Feb 2011	AD02	Register inspection address has been changed	(1 page)
03 Feb 2011	TM02	Termination of appointment of Alireza Emamy Foroushani as a secretary	(1 page)
15 Nov 2010	CH03	Secretary's details changed for Mr Alireza Ali Emamy Foroushani on 15 November 2010	(1 page)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
11 May 2010	CH01	Director's details changed for Stephen Derek Greenstreet on 8 April 2010	(3 pages)
18 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(5 pages)
18 Jan 2010	CH02	Director's details changed for Origen Limited on 6 January 2010	(1 page)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
13 Mar 2009	363a	Return made up to 06/01/09; full list of members	(3 pages)
17 Sep 2008	288b	Appointment Terminated Secretary alan robertson	(1 page)
17 Sep 2008	288a	Secretary appointed alireza emamy foroushani	(1 page)
20 Aug 2008	288b	Appointment Terminated Director mark pearson	(1 page)