- Company Overview for ROSEHAVEN TRADING LIMITED (06695252)
- Filing history for ROSEHAVEN TRADING LIMITED (06695252)
- People for ROSEHAVEN TRADING LIMITED (06695252)
- Charges for ROSEHAVEN TRADING LIMITED (06695252)
- Registers for ROSEHAVEN TRADING LIMITED (06695252)
- More for ROSEHAVEN TRADING LIMITED (06695252)
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) |
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11 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Feb 2021 | DS01 | Application to strike the company off the register | |
21 Dec 2020 | MR04 | Satisfaction of charge 1 in full | |
11 Dec 2020 | AP01 | Appointment of Mr James Stone as a director on 10 December 2020 | |
21 Sep 2020 | CS01 | Confirmation statement made on 11 September 2020 with updates | |
29 Jul 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
06 May 2020 | PSC07 | Cessation of Anthony Woolrich as a person with significant control on 10 March 2020 | |
06 May 2020 | PSC02 | Notification of Nwt Group Limited as a person with significant control on 10 March 2020 | |
06 May 2020 | TM01 | Termination of appointment of Anthony Woolrich as a director on 10 March 2020 | |
06 May 2020 | AP01 | Appointment of Mr Colin Joseph Littler as a director on 10 March 2020 | |
19 Mar 2020 | RESOLUTIONS |
Resolutions
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23 Sep 2019 | CS01 | Confirmation statement made on 11 September 2019 with updates | |
07 Jun 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
24 Sep 2018 | CS01 | Confirmation statement made on 11 September 2018 with updates | |
02 Aug 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
21 Sep 2017 | CS01 | Confirmation statement made on 11 September 2017 with updates | |
21 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
21 Sep 2016 | AD03 | Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB | |
21 Sep 2016 | AD02 | Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB | |
20 Sep 2016 | CS01 | Confirmation statement made on 11 September 2016 with updates | |
20 Sep 2016 | AD01 | Registered office address changed from Cavendish Wharf Oof Duke Street Birkenhead Merseyside CH41 1HN to Cavendish Wharf Off Duke Street Birkenhead Merseyside CH41 1HN on 20 September 2016 | |
28 Sep 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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30 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 |