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ROSE LATHAM LTD

Company number 06065562

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2016 DS01 Application to strike the company off the register
26 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
22 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Jun 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 April 2015
28 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
30 Mar 2012 AD01 Registered office address changed from 3 Worsley Court High Street Worsley Manchester M28 3NJ on 30 March 2012
29 Mar 2012 CH01 Director's details changed for Rose Latham on 29 March 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Oct 2011 CERTNM Company name changed brookson (5291) LIMITED\certificate issued on 13/10/11
  • RES15 ‐ Change company name resolution on 2011-10-10
13 Oct 2011 CONNOT Change of name notice
07 Oct 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 7 October 2011
24 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 24/01/09; full list of members
31 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008