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SUBROSA 2 LTD

Company number 08150815

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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)
06 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 4 June 2024
12 Jun 2023 AD01 Registered office address changed from Unit 990 Army Road Tattersett Business Park Fakenham NR21 7RQ England to C/O Voscap Limited 67 Grosvenor Street Mayfair London W1K 3JN on 12 June 2023
12 Jun 2023 LIQ02 Statement of affairs
12 Jun 2023 600 Appointment of a voluntary liquidator
12 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-05
03 May 2023 CS01 Confirmation statement made on 20 July 2022 with no updates
03 May 2023 AD01 Registered office address changed from Bankside 300 Broadland Business Park Norwich NR7 0LB England to Unit 990 Army Road Tattersett Business Park Fakenham NR21 7RQ on 3 May 2023
24 Apr 2023 CS01 Confirmation statement made on 20 July 2021 with no updates
14 Feb 2022 AD01 Registered office address changed from Melton Hall Melton Park Melton Constable Norfolk NR24 2NQ to Bankside 300 Broadland Business Park Norwich NR7 0LB on 14 February 2022
19 Oct 2021 CERTNM Company name changed swaine adeney brigg (web sales) LIMITED\certificate issued on 19/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-15
09 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2020 AA Micro company accounts made up to 30 October 2019
26 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
11 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
30 Jul 2019 AA Micro company accounts made up to 30 October 2018
19 Jan 2019 TM01 Termination of appointment of Susan Elizabeth Collinge as a director on 19 January 2019
30 Jul 2018 AA Micro company accounts made up to 30 October 2017
23 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
03 Dec 2017 AA01 Previous accounting period extended from 30 April 2017 to 30 October 2017
03 Dec 2017 MR04 Satisfaction of charge 1 in full
24 Sep 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
26 Apr 2017 AP01 Appointment of Mr Roger Gawn as a director on 24 April 2017
29 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Sep 2016 CS01 Confirmation statement made on 20 July 2016 with updates