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SUBROSA 1 LTD

Company number 07493486

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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)
12 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
03 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2023 AA Micro company accounts made up to 30 October 2022
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
24 Oct 2022 AA Micro company accounts made up to 30 October 2021
22 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
03 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-02
02 Sep 2021 AA Micro company accounts made up to 30 October 2020
03 Mar 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
30 Oct 2020 AA Micro company accounts made up to 30 October 2019
12 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
30 Jul 2019 AA Micro company accounts made up to 30 October 2018
07 Feb 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
19 Jan 2019 TM01 Termination of appointment of Susan Elizabeth Collinge as a director on 19 January 2019
28 Jul 2018 AA Micro company accounts made up to 30 October 2017
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
03 Dec 2017 AA01 Previous accounting period extended from 30 April 2017 to 30 October 2017
03 Dec 2017 MR04 Satisfaction of charge 2 in full
03 Dec 2017 MR04 Satisfaction of charge 1 in full
26 Apr 2017 AP01 Appointment of Mr Roger Gawn as a director on 24 April 2017
12 Mar 2017 CS01 Confirmation statement made on 10 January 2017 with updates
29 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Jul 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
29 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015