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ROSEWOOD SOLUTIONS LIMITED

Company number 04099921

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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)
08 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2018	TM01	Termination of appointment of Martyn John Harfield as a director on 12 February 2018	View PDF Termination of appointment of Martyn John Harfield as a director on 12 February 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2016	AD01	Registered office address changed from The Rise Low Road Church Lench Evesham Worcestershire WR11 4UH Great Britain to October House Low Road Church Lench Evesham Worcestershire WR11 4UH on 25 August 2016	View PDF Registered office address changed from The Rise Low Road Church Lench Evesham Worcestershire WR11 4UH Great Britain to October House Low Road Church Lench Evesham Worcestershire WR11 4UH on 25 August 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	CH01	Director's details changed for Mr Paul Graham Marson on 18 August 2016	View PDF Director's details changed for Mr Paul Graham Marson on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	CH03	Secretary's details changed for Mrs Lorraine Marson on 18 August 2016	View PDF Secretary's details changed for Mrs Lorraine Marson on 18 August 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	CH01	Director's details changed for Mr Paul Graham Marson on 22 April 2016	View PDF Director's details changed for Mr Paul Graham Marson on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	AD01	Registered office address changed from South Hey Jobs Lane Kemerton Tewkesbury Gloucestershire GL20 7HU to The Rise Low Road Church Lench Evesham Worcestershire WR11 4UH on 22 April 2016	View PDF Registered office address changed from South Hey Jobs Lane Kemerton Tewkesbury Gloucestershire GL20 7HU to The Rise Low Road Church Lench Evesham Worcestershire WR11 4UH on 22 April 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	CH03	Secretary's details changed for Mrs Lorraine Marson on 22 April 2016	View PDF Secretary's details changed for Mrs Lorraine Marson on 22 April 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2,424,052	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2,424,052 - link opens in a new window - 5 pages (5 pages)
07 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages)
16 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 2,424,052	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 2,424,052 - link opens in a new window - 5 pages (5 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
18 Feb 2014	AP01	Appointment of Mr Martyn John Harfield as a director	View PDF Appointment of Mr Martyn John Harfield as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2,424,052	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2,424,052 - link opens in a new window - 4 pages (4 pages)

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