- Company Overview for PULLIN ROSE LIMITED (07217596)
- Filing history for PULLIN ROSE LIMITED (07217596)
- People for PULLIN ROSE LIMITED (07217596)
- Charges for PULLIN ROSE LIMITED (07217596)
- Insolvency for PULLIN ROSE LIMITED (07217596)
- More for PULLIN ROSE LIMITED (07217596)
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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18 Jul 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Apr 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Apr 2017 | AD01 | Registered office address changed from Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 5 April 2017 | |
04 Apr 2017 | 4.70 | Declaration of solvency | |
04 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
04 Apr 2017 | RESOLUTIONS |
Resolutions
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12 Sep 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 30 June 2016 | |
03 May 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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20 Apr 2016 | AD01 | Registered office address changed from 7a King Street Frome Somerset BA11 1BH to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 20 April 2016 | |
11 Feb 2016 | AP01 | Appointment of Mr Richard John Twigg as a director on 4 January 2016 | |
11 Feb 2016 | AP01 | Appointment of Mr David Kerry Plumtree as a director on 4 January 2016 | |
27 Jan 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
27 Jan 2016 | TM01 | Termination of appointment of Richard Pullin as a director on 4 January 2016 | |
27 Jan 2016 | TM01 | Termination of appointment of Rosie Victoria Pullin as a director on 4 January 2016 | |
10 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
18 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 May 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
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06 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
08 May 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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02 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
12 Jul 2013 | CH01 | Director's details changed for Miss Rosie Victoria Pullin on 1 September 2012 | |
12 Jul 2013 | CH01 | Director's details changed for Mr Richard Pullin on 1 September 2012 | |
29 Apr 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
18 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
14 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |