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ROMANCE OF THE ROSE PRODUCTIONS LIMITED

Company number 10347155

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2021 DS01 Application to strike the company off the register
14 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
19 May 2020 AA Micro company accounts made up to 31 August 2019
29 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
22 Oct 2019 CH01 Director's details changed for Timothy John Marsden on 12 October 2019
21 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
21 Oct 2019 PSC04 Change of details for Timothy John Marsden as a person with significant control on 12 October 2019
21 Oct 2019 PSC04 Change of details for Mrs Jennifer Marsden as a person with significant control on 12 October 2019
21 Oct 2019 CH01 Director's details changed for Mrs Jennifer Marsden on 12 October 2019
23 May 2019 AA Micro company accounts made up to 31 August 2018
29 Apr 2019 AD01 Registered office address changed from 12 Blatchford Close Horsham West Sussex RH13 5RG United Kingdom to Planet House North Heath Lane Horsham West Sussex RH12 5QE on 29 April 2019
11 Dec 2018 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 28 November 2018
07 Dec 2018 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 12 Blatchford Close Horsham West Sussex RH13 5RG on 7 December 2018
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
31 May 2018 AA Accounts for a dormant company made up to 31 August 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
02 Oct 2017 PSC01 Notification of Timothy John Marsden as a person with significant control on 25 August 2016
02 Oct 2017 PSC01 Notification of Jennifer Marsden as a person with significant control on 25 August 2016
02 Oct 2017 PSC07 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 25 August 2016
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 2
26 Aug 2016 AP01 Appointment of Timothy John Marsden as a director on 25 August 2016
25 Aug 2016 TM01 Termination of appointment of Clive Weston as a director on 25 August 2016
25 Aug 2016 AP01 Appointment of Mrs Jennifer Marsden as a director on 25 August 2016