W.W.H. ROSIE LIMITED

Company number 03014856

Date	Type	Description	View / Download
23 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 May 2022	DS01	Application to strike the company off the register	(1 page)
12 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
22 Mar 2022	MR04	Satisfaction of charge 030148560001 in full	(1 page)
18 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	(4 pages)
05 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(8 pages)
05 Feb 2021	SH20	Statement by Directors	(1 page)
05 Feb 2021	SH19	Statement of capital on 5 February 2021 GBP 1.00	(5 pages)
05 Feb 2021	CAP-SS	Solvency Statement dated 17/12/20	(1 page)
05 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	(3 pages)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
10 Feb 2020	MR01	Registration of charge 030148560002, created on 5 February 2020	(22 pages)
09 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	(4 pages)
02 Aug 2019	PSC05	Change of details for Merak Holdings (Ni) Limited as a person with significant control on 11 July 2019	(2 pages)
25 Jul 2019	PSC02	Notification of Merak Holdings (Ni) Limited as a person with significant control on 11 July 2019	(2 pages)
25 Jul 2019	PSC07	Cessation of Iain Geoffrey Lewis as a person with significant control on 11 July 2019	(1 page)
24 Jul 2019	AP01	Appointment of Mr Ross Barnes as a director on 11 July 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Mr David John Seaton as a director on 11 July 2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Iain Geoffrey Lewis as a director on 11 July 2019	(1 page)
19 Jul 2019	MR01	Registration of charge 030148560001, created on 11 July 2019	(51 pages)
09 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
17 Jun 2019	TM01	Termination of appointment of Martin Graham Lane as a director on 4 January 2018	(1 page)
24 Jan 2019	PSC07	Cessation of Martin Graham Lane as a person with significant control on 4 January 2019	(3 pages)