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ETHEL AUSTIN (ROSE PLACE) LIMITED

Company number 04795958

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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)
05 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2014 4.68 Liquidators' statement of receipts and payments to 2 December 2014
05 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2014 600 Appointment of a voluntary liquidator
08 Jul 2014 LIQ MISC OC Court order insolvency:court order to remove liquidator
08 Jul 2014 4.40 Notice of ceasing to act as a voluntary liquidator
21 Jan 2014 AD01 Registered office address changed from North House, 17 North John Street, Liverpool Merseyside L2 5EA on 21 January 2014
11 Dec 2013 600 Appointment of a voluntary liquidator
11 Dec 2013 4.20 Statement of affairs with form 4.19
11 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Jul 2013 AP03 Appointment of Mr William Crocker as a secretary on 30 June 2013
01 Jul 2013 TM01 Termination of appointment of Andrew Robert Lovelady as a director on 30 June 2013
01 Jul 2013 TM02 Termination of appointment of Andrew Robert Lovelady as a secretary on 30 June 2013
12 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
Statement of capital on 2013-06-12
  • GBP 1
15 Jan 2013 AA Full accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
04 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approve facilities agreement 22/03/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2012 AA Full accounts made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
31 Jan 2011 AA Full accounts made up to 31 March 2010
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
11 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 Oct 2010 AP01 Appointment of William Richard Crocker as a director