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ROSEGARDEN (WEST LONDON) LIMITED

Company number 04593013

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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 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1
30 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
20 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
20 Nov 2014 AD02 Register inspection address has been changed from C/O K H Sturgis 184B Upper Richmond Road Putney London SW15 2SH United Kingdom to 5-7 Turnham Green Terrace London W4 1RG
28 Jun 2014 TM01 Termination of appointment of Keith Sturgis as a director
11 Jun 2014 AD01 Registered office address changed from C/O K H Sturgis 184B Upper Richmond Road Putney London SW15 2SH on 11 June 2014
11 Jun 2014 AP01 Appointment of Mr Douglas John Allen as a director
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Feb 2014 MR04 Satisfaction of charge 5 in full
28 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
12 Nov 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
23 Jan 2013 AA Total exemption full accounts made up to 30 June 2012
30 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
04 Feb 2012 TM02 Termination of appointment of Kay Collett as a secretary
14 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
14 Dec 2011 AD01 Registered office address changed from 5-7 Turnham Green Terrace Chiswick London W4 1RG on 14 December 2011
14 Dec 2011 AD02 Register inspection address has been changed from 5-7 Turnham Green Terrace Chiswick London W4 1RG United Kingdom
19 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
23 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
06 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
20 Dec 2010 TM01 Termination of appointment of Douglas Allen as a director