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DE ROSA GLASS HOME IMPROVEMENTS LIMITED

Company number 08222673

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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)
01 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
25 Apr 2016 4.20 Statement of affairs with form 4.19
25 Apr 2016 600 Appointment of a voluntary liquidator
25 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-01
10 Mar 2016 AD01 Registered office address changed from Units 1-4 Planks Lane Wombourne Wolverhampton WV5 8EB England to Suite 1 Marcus House Park Hall Business Village Park Hall Road Stoke on Trent Staffordshire ST3 5XA on 10 March 2016
08 Jan 2016 AD01 Registered office address changed from Cross Chambers 9 High Street Newtown Powys SY16 2NY to Units 1-4 Planks Lane Wombourne Wolverhampton WV5 8EB on 8 January 2016
22 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Nov 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
06 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Nov 2013 CH01 Director's details changed for Mr Brian Rodger Kruger on 28 August 2013
03 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
15 Apr 2013 AP01 Appointment of Mrs Emma Jane Pettet as a director
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 100
15 Apr 2013 AP01 Appointment of Mr Brian Roger Kruger as a director
20 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)