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ROSE & CROWN (PORTWAY) LIMITED

Company number 07201259

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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)
08 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Feb 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Aug 2011 AD01 Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB on 11 August 2011
10 Aug 2011 4.20 Statement of affairs with form 4.19
10 Aug 2011 600 Appointment of a voluntary liquidator
10 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-08
04 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
Statement of capital on 2011-05-04
  • GBP 100
23 Nov 2010 AD01 Registered office address changed from 2 Water Court Water Street Birmingham West Midlands B3 1HP on 23 November 2010
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jun 2010 AP03 Appointment of Harshad Chavda as a secretary
25 May 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 100
28 Apr 2010 AP01 Appointment of Harshad Chavda as a director
19 Apr 2010 AD01 Registered office address changed from 52 Mucklow Hill Halesowen West Midlands B62 8BL England on 19 April 2010
19 Apr 2010 AP01 Appointment of Anthony Brendon Day as a director
24 Mar 2010 TM01 Termination of appointment of Stephen Scott as a director
24 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)