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SUBROSA 14 LTD

Company number 07116134

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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)
01 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 10 July 2024
01 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-11
26 Jul 2023 AD01 Registered office address changed from Unit 990 Army Road Tattersett Business Park Fakenham NR21 7RQ England to C/O Voscap Limited 67 Grosvenor Street Mayfair London W1K 3JN on 26 July 2023
26 Jul 2023 600 Appointment of a voluntary liquidator
26 Jul 2023 LIQ02 Statement of affairs
03 May 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
03 May 2023 AD01 Registered office address changed from Bankside 300 Broadland Business Park Norwich NR7 0LB England to Unit 990 Army Road Tattersett Business Park Fakenham NR21 7RQ on 3 May 2023
24 Apr 2023 CS01 Confirmation statement made on 28 February 2022 with no updates
24 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2022 AD01 Registered office address changed from Melton Hall Melton Park Melton Constable Norfolk NR24 2NQ to Bankside 300 Broadland Business Park Norwich NR7 0LB on 14 February 2022
03 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-02
13 May 2021 DISS40 Compulsory strike-off action has been discontinued
12 May 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
06 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
29 Jul 2019 AA Micro company accounts made up to 30 October 2018
18 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
29 Jul 2018 AA Micro company accounts made up to 30 October 2017
10 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
16 Feb 2018 TM01 Termination of appointment of David Albon as a director on 16 February 2018
03 Dec 2017 AA01 Previous accounting period extended from 30 April 2017 to 30 October 2017
03 Dec 2017 MR04 Satisfaction of charge 1 in full