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SAMUEL ROZE LIMITED

Company number 02960666

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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 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2017 CH01 Director's details changed for Roger William Boor on 14 June 2017
14 Jun 2017 AD01 Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 14 June 2017
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2017 DS01 Application to strike the company off the register
26 Apr 2017 TM02 Termination of appointment of Karen Patricia Boor as a secretary on 13 April 2017
19 Apr 2017 CH01 Director's details changed for Roger William Boor on 19 April 2017
06 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
14 May 2015 AD01 Registered office address changed from 1 Abacus House, Newlands Road Corsham Wiltshire SN13 0BH to 65 st Mary Street Chippenham Wiltshire SN15 3JF on 14 May 2015
16 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Nov 2011 AR01 Annual return made up to 17 November 2011
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Dec 2010 AR01 Annual return made up to 17 November 2010
19 Oct 2010 CH01 Director's details changed for Roger William Boor on 4 October 2010
20 May 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
18 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008