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ROSE AND CROWN INNS LIMITED

Company number 05628760

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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 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-17
01 Feb 2010 4.68 Liquidators' statement of receipts and payments to 16 January 2010
05 Aug 2009 4.68 Liquidators' statement of receipts and payments to 16 July 2009
04 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company information 17/07/2007
23 Jul 2008 4.20 Statement of affairs with form 4.19
23 Jul 2008 600 Appointment of a voluntary liquidator
07 Jul 2008 287 Registered office changed on 07/07/2008 from riverside view, thornes lane wakefield yorkshire WF1 5QW
03 Jun 2008 288b Appointment Terminated Director matthew van wyck
13 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jan 2008 AA Total exemption small company accounts made up to 28 March 2007
28 Jan 2008 287 Registered office changed on 28/01/08 from: unit 299 box 299 broadwater down tunbridge wells kent TN2 5YQ
28 Nov 2007 363a Return made up to 18/11/07; full list of members
28 Nov 2007 288a New secretary appointed
28 Nov 2007 288b Secretary resigned
04 Aug 2007 395 Particulars of mortgage/charge
27 Mar 2007 88(2)R Ad 07/04/06-07/04/06 £ si 100@100=10000
20 Jan 2007 AA Total exemption small company accounts made up to 28 March 2006
24 Nov 2006 288a New director appointed
20 Nov 2006 363a Return made up to 18/11/06; full list of members
17 Oct 2006 395 Particulars of mortgage/charge
13 Oct 2006 288b Director resigned
13 Oct 2006 288b Secretary resigned
12 Oct 2006 288a New secretary appointed