- Company Overview for ROSE & MEADOW LIMITED (06419083)
- Filing history for ROSE & MEADOW LIMITED (06419083)
- People for ROSE & MEADOW LIMITED (06419083)
- Charges for ROSE & MEADOW LIMITED (06419083)
- More for ROSE & MEADOW LIMITED (06419083)
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) |
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24 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 May 2013 | DS01 | Application to strike the company off the register | |
27 Mar 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
13 Nov 2012 | AR01 |
Annual return made up to 6 November 2012 with full list of shareholders
Statement of capital on 2012-11-13
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30 May 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
16 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
16 May 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
15 Nov 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
15 Nov 2010 | CH01 | Director's details changed for Mrs Dawn Heather Perrill on 4 March 2010 | |
15 Nov 2010 | CH03 | Secretary's details changed for Richard Garry Perrill on 4 March 2010 | |
26 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
14 Apr 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
14 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 13 April 2010
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22 Mar 2010 | CERTNM |
Company name changed d h p consult (painswick) LIMITED\certificate issued on 22/03/10
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10 Mar 2010 | RESOLUTIONS |
Resolutions
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05 Mar 2010 | AP01 | Appointment of Mr Richard Garry Perrill as a director | |
05 Mar 2010 | AD01 | Registered office address changed from Doveton Lodge 2 Hambutts Mead Painswick Gloucestershire GL6 6RP on 5 March 2010 | |
09 Nov 2009 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
09 Nov 2009 | CH01 | Director's details changed for Dawn Heather Perrill on 8 November 2009 | |
13 Apr 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
12 Nov 2008 | 363a | Return made up to 06/11/08; full list of members | |
20 Nov 2007 | 288b | Secretary resigned | |
06 Nov 2007 | NEWINC | Incorporation |