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ENGLISH ROSE ENTERPRISES LIMITED

Company number 09327747

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2019 DS01 Application to strike the company off the register
06 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Jan 2019 CS01 Confirmation statement made on 26 November 2018 with no updates
08 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
01 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
21 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Apr 2017 AD01 Registered office address changed from Deneway House, 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 19 April 2017
15 Feb 2017 AA Group of companies' accounts made up to 2 April 2016
29 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
19 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
07 Dec 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
06 Jan 2015 AP01 Appointment of Mr Andrew Stewart Perloff as a director on 5 January 2015
06 Jan 2015 AP01 Appointment of Mr Simon Jeffrey Peters as a director on 5 January 2015
06 Jan 2015 TM01 Termination of appointment of Graham Cowan as a director on 5 January 2015
06 Jan 2015 AD01 Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Deneway House, 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ on 6 January 2015
26 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-26
  • GBP 1