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DEVON ROSE LIMITED

Company number 04748668

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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 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2019 DS01 Application to strike the company off the register
03 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2019 CS01 Confirmation statement made on 30 April 2019 with updates
01 Aug 2019 PSC02 Notification of Fanatical Foods Ltd as a person with significant control on 25 July 2018
01 Aug 2019 PSC07 Cessation of Pipers Farm (Devon) Ltd as a person with significant control on 25 July 2018
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2019 AD01 Registered office address changed from Verulam House Unit 1 Cropmead Crewkerne Somerset TA18 7HQ to 2 Barnfield Crescent Exeter EX1 1QT on 22 February 2019
22 Feb 2019 MR04 Satisfaction of charge 1 in full
31 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
24 Jan 2019 TM01 Termination of appointment of Matthew Simon House as a director on 27 September 2018
26 Jul 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
26 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with updates
10 May 2018 AP01 Appointment of Timothy Piers Radford as a director on 23 April 2018
10 May 2018 AP01 Appointment of Matthew Simon House as a director on 23 April 2018
04 May 2018 PSC02 Notification of Pipers Farm (Devon) Ltd as a person with significant control on 23 April 2018
04 May 2018 PSC07 Cessation of Mary Patricia Dean as a person with significant control on 23 April 2018
04 May 2018 PSC07 Cessation of Richard Trevor Dean as a person with significant control on 23 April 2018
04 May 2018 TM02 Termination of appointment of Mary Patricia Dean as a secretary on 23 April 2018
04 May 2018 TM01 Termination of appointment of Richard Trevor Dean as a director on 23 April 2018
04 May 2018 TM01 Termination of appointment of Mary Patricia Dean as a director on 23 April 2018
15 Mar 2018 EH02 Elect to keep the directors' residential address register information on the public register
15 Mar 2018 EH03 Elect to keep the secretaries register information on the public register
15 Mar 2018 EH01 Elect to keep the directors' register information on the public register