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ROSE BOWL CATERING LIMITED

Company number 05363194

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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
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 TM01 Termination of appointment of Glenn David William Delve as a director on 24 October 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
Statement of capital on 2011-02-23
  • GBP 1
25 Jan 2011 TM01 Termination of appointment of Stuart Robertson as a director
25 Jan 2011 TM01 Termination of appointment of Derek Bennett as a director
29 Jun 2010 AA Accounts for a small company made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Derek Martin Bennett on 14 February 2010
26 Oct 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Feb 2009 363a Return made up to 14/02/09; full list of members
13 Feb 2009 288c Director's Change of Particulars / roderick bransgrove / 31/12/2008 / HouseName/Number was: , now: 100; Street was: erlescoombe, now: fetter lane; Area was: church lane awbridge, now: ; Post Town was: romsey, now: london; Region was: hampshire, now: ; Post Code was: SO51 0HN, now: EC4A 1BN; Country was: , now: united kingdom; Secure Officer was: fa
13 Feb 2009 288c Director's Change of Particulars / stuart robertson / 31/12/2008 / HouseName/Number was: , now: thatched cottage; Street was: 25 hill farm road, now: church lane; Area was: , now: awbridge; Post Town was: marlow, now: romsey; Region was: buckinghamshire, now: hampshire; Post Code was: SL7 3LX, now: SO51 0HN; Country was: , now: united kingdom
13 Feb 2009 288c Director's Change of Particulars / glen 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
03 Nov 2008 AA Full accounts made up to 31 December 2007
01 Mar 2008 363a Return made up to 14/02/08; full list of members
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
10 Oct 2007 288b Secretary resigned
10 Oct 2007 288a New secretary appointed;new director appointed
15 Aug 2007 288b Director resigned