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J.H. ROSE & SONS LIMITED

Company number 03297035

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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)
11 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
23 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 30 November 2021
30 Dec 2020 600 Appointment of a voluntary liquidator
30 Dec 2020 LIQ01 Declaration of solvency
19 Dec 2020 AD01 Registered office address changed from The Offices Station Yard Gillingham Dorset SP8 4PZ to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 19 December 2020
18 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-01
29 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
11 Sep 2020 MR04 Satisfaction of charge 1 in full
06 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
07 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
19 Jan 2018 CH01 Director's details changed for Mr Christopher Michael Rose on 10 December 2016
09 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
25 Sep 2017 PSC04 Change of details for Mr Christopher Michael Rose as a person with significant control on 31 December 2016
16 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
03 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
18 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
09 Jan 2015 CH01 Director's details changed for Timothy Stephen Rose on 3 October 2014
09 Jan 2015 CH03 Secretary's details changed for Timothy Stephen Rose on 3 October 2014
21 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014