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ROSEBURY FARM LIMITED

Company number 09246529

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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)
17 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jan 2018 AD01 Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to Bridge House London Bridge London SE1 9QR on 29 January 2018
26 Jan 2018 LIQ01 Declaration of solvency
26 Jan 2018 600 Appointment of a voluntary liquidator
26 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-12
11 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
25 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
07 Oct 2015 CH01 Director's details changed for Julie Samantha Whittle on 1 October 2015
07 Oct 2015 CH01 Director's details changed for Richard Elden Whittle on 1 October 2015
07 Oct 2015 CH01 Director's details changed for Urszula Helena Downes on 1 October 2015
07 Oct 2015 CH01 Director's details changed for Andrew Benton on 1 October 2015
07 Oct 2015 CH01 Director's details changed for Leo Victor Downes on 1 October 2015
07 Oct 2015 CH01 Director's details changed for Stephen Robert Downes on 1 October 2015
02 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted