Advanced company searchLink opens in new window

ROSEMARY & THYME ENTERPRISES LTD

Company number 04920166

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 63,402
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
  • GBP 63,402
08 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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