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ISABELS HOUSE LIMITED

Company number 07948056

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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)
10 Apr 2024 AD01 Registered office address changed from C/O Rosewood Pet Products Ltd Unit 9 Hortonwood West Queensway Telford Shropshire TF1 6AH United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 10 April 2024
10 Apr 2024 600 Appointment of a voluntary liquidator
10 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-28
10 Apr 2024 LIQ01 Declaration of solvency
27 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
05 May 2023 AA Micro company accounts made up to 30 June 2022
05 May 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 June 2022
18 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
09 Jan 2019 MR01 Registration of charge 079480560001, created on 4 January 2019
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
09 Dec 2017 AD01 Registered office address changed from C/O C/O Rosewood Pet Products Ltd 45 Coalport Road Broseley Shropshire TF12 5AN to C/O Rosewood Pet Products Ltd C/O Rosewood Pet Products Ltd Unit 9 Hortonwood West, Queensway Telford Shropshire TF1 6AH on 9 December 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
03 Jul 2015 AA Total exemption full accounts made up to 31 December 2014