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OLWYN ROSE EXECUTIVE CONSULTANCY LIMITED

Company number 05621400

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2012 DS01 Application to strike the company off the register
26 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Jul 2012 AD01 Registered office address changed from 10 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ on 24 July 2012
15 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
Statement of capital on 2011-11-15
  • GBP 100
27 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
27 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
27 Nov 2010 CH01 Director's details changed for Ms Sally Olwen Rose O'regan on 1 January 2010
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Jan 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
29 Jan 2010 CH04 Secretary's details changed for Kla Secretarial Limited on 1 December 2009
29 Jan 2010 CH01 Director's details changed for Ms Sally Olwen Rose O'regan on 1 October 2009
27 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Feb 2009 AA Total exemption small company accounts made up to 30 November 2007
18 Dec 2008 288c Director's Change of Particulars / sally o'regan / 18/12/2008 / HouseName/Number was: 22, now: 1; Street was: treholme court beechwood road, now: underwood court; Area was: , now: 6 underwood road; Post Code was: CR3 6NQ, now: CR3 6BB
18 Nov 2008 363a Return made up to 14/11/08; full list of members
13 Aug 2008 CERTNM Company name changed freeman executive recruitment LTD\certificate issued on 14/08/08
10 Jun 2008 288c Director's Change of Particulars / sally freeman / 28/05/2008 / Title was: , now: ms; Surname was: freeman, now: o'regan; HouseName/Number was: , now: 22; Street was: 30 lagham park, now: treholme court beechwood road; Post Town was: south godstone, now: caterham; Post Code was: RH9 8ER, now: CR3 6NQ; Country was: , now: united kingdom
15 Nov 2007 363a Return made up to 14/11/07; full list of members
21 Sep 2007 288a New secretary appointed
23 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
16 Aug 2007 288b Secretary resigned
18 Apr 2007 287 Registered office changed on 18/04/07 from: 147A high street waltham cross hertfordshire EN8 7AP
02 Jan 2007 363s Return made up to 14/11/06; full list of members