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ROSES & GARTERS LTD

Company number 05278777

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2020 DS01 Application to strike the company off the register
28 Jul 2020 AA Micro company accounts made up to 30 November 2019
18 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
24 Jun 2019 AA Micro company accounts made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
12 Nov 2018 TM01 Termination of appointment of Sara Brown as a director on 12 November 2018
18 Jul 2018 AA Micro company accounts made up to 30 November 2017
16 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
16 Nov 2017 CH01 Director's details changed for Mrs Sara Brown on 10 November 2017
17 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
02 Oct 2016 CH01 Director's details changed for Mrs Sara Browm on 30 September 2016
30 Sep 2016 AP01 Appointment of Mrs Sara Browm as a director on 30 September 2016
21 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1
26 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 125,000.00
23 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
09 May 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
12 Nov 2013 CH01 Director's details changed for Mrs Samantha Christian Everard on 12 November 2013
25 Jun 2013 AP01 Appointment of Mr Mark Edwin Everard as a director