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ROSEWOOD BUSINESS CONSULTANTS LTD

Company number 07428040

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
14 Jan 2016	AD01	Registered office address changed from Redwoods 33 Wootton Green Lane Balsall Common Coventry CV7 7EZ to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 14 January 2016	View PDF Registered office address changed from Redwoods 33 Wootton Green Lane Balsall Common Coventry CV7 7EZ to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-30 - link opens in a new window - 1 page (1 page)
11 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Mar 2013	AP01	Appointment of Mrs Caroline Dorothea Mcclenaghan as a director	View PDF Appointment of Mrs Caroline Dorothea Mcclenaghan as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2010	TM01	Termination of appointment of Steven Davies as a director	View PDF Termination of appointment of Steven Davies as a director - link opens in a new window - 1 page (1 page)
12 Nov 2010	AD01	Registered office address changed from Temple West 82 High Road Byfleet Surrey KT14 7QW United Kingdom on 12 November 2010	View PDF Registered office address changed from Temple West 82 High Road Byfleet Surrey KT14 7QW United Kingdom on 12 November 2010 - link opens in a new window - 1 page (1 page)
12 Nov 2010	AP01	Appointment of Mr Eric Edward Mcclenaghan as a director	View PDF Appointment of Mr Eric Edward Mcclenaghan as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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ROSEWOOD BUSINESS CONSULTANTS LTD

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