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ROSE PHARMEDICS LTD

Company number 07565655

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2021 DS01 Application to strike the company off the register
22 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
02 Jun 2020 CS01 Confirmation statement made on 16 March 2020 with updates
20 Feb 2020 PSC02 Notification of Enimed Limited as a person with significant control on 31 January 2020
20 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 20 February 2020
18 Feb 2020 TM01 Termination of appointment of Debbie Stackwood as a director on 31 January 2020
18 Feb 2020 MR04 Satisfaction of charge 075656550005 in full
18 Feb 2020 MR04 Satisfaction of charge 075656550006 in full
06 Feb 2020 MR04 Satisfaction of charge 075656550004 in full
04 Feb 2020 TM01 Termination of appointment of Ishac Zafar Jalisi as a director on 31 January 2020
04 Feb 2020 TM01 Termination of appointment of Vipan Bhardwaj as a director on 31 January 2020
04 Feb 2020 TM01 Termination of appointment of Ranjit Singh Bahra as a director on 31 January 2020
04 Feb 2020 TM01 Termination of appointment of Zishan Ali as a director on 31 January 2020
04 Feb 2020 AP01 Appointment of Mr Niral Narendra Patel as a director on 31 January 2020
04 Feb 2020 AP01 Appointment of Mr Vikash Patel as a director on 31 January 2020
04 Feb 2020 AD01 Registered office address changed from C/O Rose Street Pharmacy Wokingham Medical Centre Rose Street Wokingham Berkshire RG40 1XS to 109-111 Field End Road Pinner HA5 1QG on 4 February 2020
20 Jan 2020 MR04 Satisfaction of charge 075656550002 in full
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
30 Aug 2019 AA01 Change of accounting reference date
30 May 2019 MR01 Registration of charge 075656550006, created on 20 May 2019
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates