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ANN LOUISE ROSWALD LIMITED

Company number 03662513

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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)
31 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
25 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
20 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 10 April 2019	View PDF Liquidators' statement of receipts and payments to 10 April 2019 - link opens in a new window - 15 pages (15 pages)
23 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
11 May 2018	AD01	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 11 May 2018	View PDF Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-11 - link opens in a new window - 1 page (1 page)
08 Jan 2018	CS01	Confirmation statement made on 5 November 2017 with updates	View PDF Confirmation statement made on 5 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
25 Jan 2016	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
13 Feb 2015	CH01	Director's details changed for Mr Nicholas Gerrard Hartley on 11 December 2014	View PDF Director's details changed for Mr Nicholas Gerrard Hartley on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
12 Dec 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
22 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AD01	Registered office address changed from the Toy Factory 11-13 Corsham Street London N1 6DP on 5 January 2012	View PDF Registered office address changed from the Toy Factory 11-13 Corsham Street London N1 6DP on 5 January 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2012	CH01	Director's details changed for Nicholas Gerrard Hartley on 1 May 2011	View PDF Director's details changed for Nicholas Gerrard Hartley on 1 May 2011 - link opens in a new window - 2 pages (2 pages)

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