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ROSEVILLE (HAMBLETON GROVE) LIMITED

Company number 07964385

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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