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ROSE JAMES CONSULTING LTD

Company number 03441712

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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 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2015 L64.07 Completion of winding up
08 Apr 2015 AD01 Registered office address changed from C/O Bfca Limited 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 8 April 2015
30 Jul 2014 COCOMP Order of court to wind up
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
25 Oct 2013 CH01 Director's details changed for Simon Taberman on 25 October 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Jun 2013 AD01 Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ England on 14 June 2013
12 Apr 2013 AD01 Registered office address changed from 13 Beaconsfield Street Blyth Northumberland NE24 2DP on 12 April 2013
18 Dec 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
05 Oct 2012 AAMD Amended accounts made up to 30 September 2011
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2012 AR01 Annual return made up to 29 September 2011 with full list of shareholders
21 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Dec 2008 363a Return made up to 12/10/08; full list of members
15 Dec 2008 190 Location of debenture register
15 Dec 2008 287 Registered office changed on 15/12/2008 from rose james consulting LIMITED 13 beaconsfield street, blyth northumberland NE24 2DP