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ROSE BOWL LEISURE LIMITED

Company number 04926286

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 AD01 Registered office address changed from The Rose Bowl Botley Road West End Southampton Hampshire SO30 3XH on 6 March 2012
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2011 DS01 Application to strike the company off the register
24 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 1
24 Oct 2011 TM01 Termination of appointment of Glenn David William Delve as a director on 24 October 2011
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Oct 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Feroze Issa Ismail Janmohamed on 8 October 2009
12 Oct 2009 CH01 Director's details changed for Roderick Granville Bransgrove on 8 October 2009
08 Oct 2009 CH01 Director's details changed for David Mann on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Nicholas Pike on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Glenn David William Delve on 8 October 2009
11 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2009 288c Director's Change of Particulars / glenn delve / 31/12/2008 / HouseName/Number was: , now: 11; Street was: 13 gordon road, now: lake road; Post Code was: SO53 5AP, now: SO53 1EZ; Country was: , now: united kingdom
08 Dec 2008 363a Return made up to 08/10/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
02 Jan 2008 288c Secretary's particulars changed;director's particulars changed
15 Nov 2007 288c Director's particulars changed
01 Nov 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 363a Return made up to 08/10/07; full list of members
25 Oct 2007 288c Director's particulars changed