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SUB ROSA UK LIMITED

Company number 05603004

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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)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2015 DS01 Application to strike the company off the register
20 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Jan 2014 CH01 Director's details changed for Alastair John Burman on 17 January 2014
31 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
30 Oct 2013 CH01 Director's details changed for Alastair John Burman on 10 October 2013
30 Oct 2013 TM01 Termination of appointment of David Burman as a director
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
28 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Alastair John Burman on 31 October 2011
31 Oct 2011 CH01 Director's details changed for David John Burman on 31 October 2011
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Feb 2011 AD01 Registered office address changed from 14 Cottesbrooke Park Heartlands Daventry Northamptonshire NN11 8YL on 11 February 2011
24 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for David John Burman on 20 October 2009
29 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Feb 2009 288c Director's change of particulars / alastair burman / 05/02/2009
19 Nov 2008 363a Return made up to 25/10/08; full list of members