- Company Overview for ROSEMARY & THYME ENTERPRISES LTD (04920166)
- Filing history for ROSEMARY & THYME ENTERPRISES LTD (04920166)
- People for ROSEMARY & THYME ENTERPRISES LTD (04920166)
- More for ROSEMARY & THYME ENTERPRISES LTD (04920166)
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) |
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20 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Sep 2014 | DS01 | Application to strike the company off the register | |
04 Dec 2013 | AP01 | Appointment of David William Oldfield as a director on 3 December 2013 | |
07 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
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29 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Jan 2013 | TM01 | Termination of appointment of David Roland Guppy as a director on 17 January 2013 | |
15 Jan 2013 | TM01 | Termination of appointment of Jeremy Miles as a director on 30 December 2012 | |
08 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 21 December 2012
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08 Jan 2013 | RESOLUTIONS |
Resolutions
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08 Jan 2013 | CC04 | Statement of company's objects | |
04 Jan 2013 | CH01 | Director's details changed for David Roland Guppy on 24 December 2012 | |
03 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
07 Sep 2012 | CH01 | Director's details changed for Michael Edelstein on 1 July 2012 | |
07 Sep 2012 | CH03 | Secretary's details changed for Alison Mansfield on 21 May 2012 | |
30 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Jun 2012 | AD02 | Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB | |
21 May 2012 | AD01 | Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS United Kingdom on 21 May 2012 | |
26 Mar 2012 | MISC | Auditor res | |
29 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Oct 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
17 Dec 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
06 Dec 2010 | CH01 | Director's details changed for David Ronald Guppy on 29 August 2010 | |
29 Nov 2010 | CH01 | Director's details changed for Michael Edelstein on 21 August 2010 | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 |