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ROSEHAVEN TRADING LIMITED

Company number 06695252

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014