- Company Overview for IS A ROSE YACHTING SERVICES LIMITED (05273905)
- Filing history for IS A ROSE YACHTING SERVICES LIMITED (05273905)
- People for IS A ROSE YACHTING SERVICES LIMITED (05273905)
- Insolvency for IS A ROSE YACHTING SERVICES LIMITED (05273905)
- More for IS A ROSE YACHTING SERVICES LIMITED (05273905)
| 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) |
|---|---|---|---|
| 01 Nov 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 01 Aug 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 05 Dec 2011 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 5 December 2011 | |
| 16 Nov 2011 | AD01 | Registered office address changed from 21 st. Thomas Street Bristol Avon BS1 6JS on 16 November 2011 | |
| 16 Nov 2011 | 4.70 | Declaration of solvency | |
| 16 Nov 2011 | 600 | Appointment of a voluntary liquidator | |
| 16 Nov 2011 | RESOLUTIONS |
Resolutions
|
|
| 02 Nov 2011 | AR01 |
Annual return made up to 29 October 2011 with full list of shareholders
Statement of capital on 2011-11-02
|
|
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Dec 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 29 Oct 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
| 06 Nov 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
| 31 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 27 Mar 2009 | AAMD | Amended accounts made up to 31 December 2007 | |
| 10 Feb 2009 | 88(2) | Ad 22/01/09 gbp si 8@1=8 gbp ic 2/10 | |
| 31 Oct 2008 | 363a | Return made up to 29/10/08; full list of members | |
| 30 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 29 Oct 2007 | 363a | Return made up to 29/10/07; full list of members | |
| 22 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 31 Oct 2006 | 363a | Return made up to 29/10/06; full list of members | |
| 15 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 01 Nov 2005 | 363a | Return made up to 29/10/05; full list of members | |
| 09 Mar 2005 | 225 | Accounting reference date extended from 31/10/05 to 31/12/05 | |
| 09 Mar 2005 | 88(2)R | Ad 29/10/04--------- £ si 1@1=1 £ ic 1/2 | |
| 17 Jan 2005 | 288a | New director appointed |