ENGLISH ROSE ESTATES (WEST EALING) LIMITED

Company number 09116679

Date	Type	Description	View / Download
23 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 May 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 May 2019	AD01	Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to 70 Charlotte Street London W1T 4QG on 9 May 2019	(1 page)
09 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2019	DS01	Application to strike the company off the register	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
25 Jan 2018	TM01	Termination of appointment of Ockert Van Den Berg as a director on 25 January 2018	(1 page)
09 Jan 2018	AP01	Appointment of Mr Scott Hadleigh Levy as a director on 2 January 2018	(2 pages)
18 Sep 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages) Download iXBRL
28 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
05 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages) Download iXBRL
01 Sep 2015	MR01	Registration of charge 091166790002, created on 25 August 2015	(62 pages)
21 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	(3 pages)
21 Aug 2014	MA	Memorandum and Articles of Association	(12 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 30/07/2014	(5 pages)
07 Aug 2014	MR01	Registration of charge 091166790001, created on 4 August 2014	(62 pages)
16 Jul 2014	AP01	Appointment of Mr Ockert Van Den Berg as a director on 4 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Ben Fugler as a director on 4 July 2014	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
04 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)