- Company Overview for ROSEVILLE (HAMBLETON GROVE) LIMITED (07964385)
- Filing history for ROSEVILLE (HAMBLETON GROVE) LIMITED (07964385)
- People for ROSEVILLE (HAMBLETON GROVE) LIMITED (07964385)
- Registers for ROSEVILLE (HAMBLETON GROVE) LIMITED (07964385)
- More for ROSEVILLE (HAMBLETON GROVE) LIMITED (07964385)
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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03 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Apr 2018 | DS01 | Application to strike the company off the register | |
01 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
04 Jan 2018 | AA | Accounts for a small company made up to 31 March 2017 | |
28 Feb 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
11 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
11 Aug 2016 | RESOLUTIONS |
Resolutions
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08 Jul 2016 | AD03 | Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
07 Jul 2016 | AD02 | Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
30 Mar 2016 | AR01 |
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
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31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Dec 2015 | TM01 | Termination of appointment of David William Nicholson as a director on 19 November 2015 | |
17 Dec 2015 | TM01 | Termination of appointment of Stephen Foster as a director on 19 November 2015 | |
17 Dec 2015 | AP03 | Appointment of Mr Jasvinder Singh Gill as a secretary on 19 November 2015 | |
17 Dec 2015 | AP01 | Appointment of Mr Ian Watson as a director on 17 November 2015 | |
08 Dec 2015 | AD01 | Registered office address changed from Wellington House Wellington Road Gateshead Tyne and Wear NE11 9JL to Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 8 December 2015 | |
27 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
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03 Feb 2015 | CH01 | Director's details changed for Mr David William Nicholson on 16 December 2014 | |
09 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
24 Jun 2014 | AA01 | Previous accounting period extended from 28 February 2014 to 31 March 2014 | |
12 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
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05 Mar 2014 | CH01 | Director's details changed for Mr David William Nicholson on 4 January 2014 | |
05 Mar 2014 | CH01 | Director's details changed for Mr Stephen Foster on 4 January 2014 | |
05 Mar 2014 | CH01 | Director's details changed for Mr Stephen Foster on 4 January 2014 |