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ROSE LODGE NURSERIES LIMITED

Company number 05994569

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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 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 10 December 2021
06 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Oct 2021 AD01 Registered office address changed from C/O Begbies Traynor Threefield Lane Threefield House Southampton SO14 3LP to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2 October 2021
07 Jan 2021 AD01 Registered office address changed from Lyndum House 12 High Street Petersfield GU32 3JG England to C/O Begbies Traynor Threefield Lane Threefield House Southampton SO14 3LP on 7 January 2021
06 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-11
06 Jan 2021 600 Appointment of a voluntary liquidator
06 Jan 2021 LIQ01 Declaration of solvency
30 Oct 2020 AA Unaudited abridged accounts made up to 31 January 2020
26 Feb 2020 AD01 Registered office address changed from Unit 16 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire PO8 0BT to Lyndum House 12 High Street Petersfield GU32 3JG on 26 February 2020
18 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
16 Nov 2019 MR04 Satisfaction of charge 1 in full
16 Nov 2019 MR04 Satisfaction of charge 2 in full
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
14 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
24 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
11 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
21 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
07 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
12 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2