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ROSIE DEVELOPMENTS LIMITED

Company number 04098070

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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)
22 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
09 Jul 2013 4.68 Liquidators' statement of receipts and payments to 25 June 2013
26 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Jul 2012 600 Appointment of a voluntary liquidator
02 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-26
02 Jul 2012 4.70 Declaration of solvency
28 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Jun 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
11 Jun 2012 AD01 Registered office address changed from Unit 10 Bunkers Hill Egmere Walsingham Norfolk NR22 6AZ United Kingdom on 11 June 2012
07 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2012 AR01 Annual return made up to 27 October 2011 with full list of shareholders
Statement of capital on 2012-03-06
  • GBP 100
06 Mar 2012 AD01 Registered office address changed from 2 High Street Histon Cambridge Cambridgeshire CB24 9LG on 6 March 2012
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for John Thomas Banson on 27 October 2009
30 Oct 2009 AAMD Amended total exemption small company accounts made up to 31 October 2008
30 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
25 Jul 2009 287 Registered office changed on 25/07/2009 from summerhill house 1 sculthorpe road fakenham norfolk NR21 9HA
19 Jan 2009 363a Return made up to 27/10/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
08 Jan 2008 363a Return made up to 27/10/07; full list of members