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ENGLISH ROSE ESTATES (FINCHLEY HOLDINGS) LIMITED

Company number 09123260

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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 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 May 2019	PSC02	Notification of English Rose Estates Limited as a person with significant control on 1 May 2019	View PDF Notification of English Rose Estates Limited as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	PSC07	Cessation of English Rose Estates (Investment) Limited as a person with significant control on 1 May 2019	View PDF Cessation of English Rose Estates (Investment) Limited as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	AD01	Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to 70 Charlotte Street London W1T 4QG on 7 May 2019	View PDF Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to 70 Charlotte Street London W1T 4QG on 7 May 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	MR04	Satisfaction of charge 091232600004 in full	View PDF Satisfaction of charge 091232600004 in full - link opens in a new window - 1 page (1 page)
07 May 2019	MR04	Satisfaction of charge 091232600001 in full	View PDF Satisfaction of charge 091232600001 in full - link opens in a new window - 1 page (1 page)
07 May 2019	MR04	Satisfaction of charge 091232600002 in full	View PDF Satisfaction of charge 091232600002 in full - link opens in a new window - 1 page (1 page)
07 May 2019	MR04	Satisfaction of charge 091232600003 in full	View PDF Satisfaction of charge 091232600003 in full - link opens in a new window - 1 page (1 page)
09 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	View PDF Confirmation statement made on 9 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	TM01	Termination of appointment of Ockert Van Den Berg as a director on 25 January 2018	View PDF Termination of appointment of Ockert Van Den Berg as a director on 25 January 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	View PDF Confirmation statement made on 9 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2015	MR01	Registration of charge 091232600003, created on 25 August 2015	View PDF Registration of charge 091232600003, created on 25 August 2015 - link opens in a new window - 33 pages (33 pages)
01 Sep 2015	MR01	Registration of charge 091232600004, created on 25 August 2015	View PDF Registration of charge 091232600004, created on 25 August 2015 - link opens in a new window - 34 pages (34 pages)
21 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	MR01	Registration of charge 091232600002, created on 4 August 2014	View PDF Registration of charge 091232600002, created on 4 August 2014 - link opens in a new window - 32 pages (32 pages)
07 Aug 2014	MR01	Registration of charge 091232600001, created on 4 August 2014	View PDF Registration of charge 091232600001, created on 4 August 2014 - link opens in a new window - 35 pages (35 pages)
16 Jul 2014	AP01	Appointment of Mr Ockert Van Den Berg as a director on 9 July 2014	View PDF Appointment of Mr Ockert Van Den Berg as a director on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AP01	Appointment of Mr Ben Fugler as a director on 9 July 2014	View PDF Appointment of Mr Ben Fugler as a director on 9 July 2014 - link opens in a new window - 2 pages (2 pages)

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