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ENGLISH ROSE ESTATES CAPITAL PLC

Company number 08945504

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2016 DS01 Application to strike the company off the register
18 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 March 2015
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/02/2016
22 Oct 2014 AP03 Appointment of Mr Ali Owliaei as a secretary on 20 October 2014
22 Oct 2014 AP01 Appointment of Mr Ben Fugler as a director on 20 October 2014
08 Oct 2014 AP01 Appointment of Mr Ali Owliaei as a director on 8 October 2014
18 Mar 2014 TM01 Termination of appointment of Cowan Graham as a director
18 Mar 2014 TM01 Termination of appointment of Qa Nominees Limited as a director
18 Mar 2014 TM02 Termination of appointment of Qa Registrars Limited as a secretary
18 Mar 2014 TM02 Termination of appointment of Qa Registrars Limited as a secretary
18 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-18
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)