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HADDON ROSE LIMITED

Company number 06179528

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2015 SOAS(A) Voluntary strike-off action has been suspended
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2015 TM01 Termination of appointment of Judith Ann Taylor as a director on 15 April 2015
05 May 2015 TM02 Termination of appointment of Judith Ann Taylor as a secretary on 15 April 2015
05 May 2015 TM01 Termination of appointment of Douglas Haddon Lawson as a director on 15 April 2015
05 May 2015 DS01 Application to strike the company off the register
02 Apr 2015 AA Total exemption full accounts made up to 31 March 2014
24 Mar 2015 AP03 Appointment of Mrs Judith Ann Taylor as a secretary on 1 March 2015
24 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
24 Mar 2015 CH01 Director's details changed for Mr Douglas Haddon Lawson on 30 June 2014
13 Aug 2014 AD01 Registered office address changed from 11 Murray Street, Camden London Greater London NW1 9RE to Canterbury House Wretton Road Stoke Ferry Norfolk PE33 9SQ on 13 August 2014
26 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,000
04 Feb 2014 AA Total exemption full accounts made up to 31 March 2013
29 Jan 2014 CERTNM Company name changed saughtree investments LTD\certificate issued on 29/01/14
  • RES15 ‐ Change company name resolution on 2014-01-24
29 Jan 2014 CONNOT Change of name notice
21 Jan 2014 TM02 Termination of appointment of Julie Barton as a secretary
20 Dec 2013 AP01 Appointment of Judith Ann Taylor as a director
20 Dec 2013 TM01 Termination of appointment of a director
22 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Mr Douglas Haddon Lawson on 1 January 2012
16 May 2012 CH03 Secretary's details changed for Julie Barton on 1 January 2012
04 Oct 2011 CH01 Director's details changed for Douglas Haddon Lawson on 1 January 2011