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ROSEHAVEN LIMITED

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ROSEHAVEN LIMITED

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Key Data

Status

Dissolved

Company No.

03686600

Incorporation date

20/12/1998

Size

Total Exemption Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O ENSORS ACCOUNTANTS LLP, Cardinal House, 46 St. Nicholas Street, Ipswich IP1 1TTCopy
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See on map
Latest events (Record since 20/12/1998)
dot icon08/03/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/12/2017
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon22/05/2017
Liquidators' statement of receipts and payments to 2017-03-03
View PDF (10 pages)
dot icon20/03/2016
Registered office address changed from 7 Birch Grove Martlesham Heath Ipswich IP5 3TD to C/O Ensors Accountants Llp Cardinal House 46 st. Nicholas Street Ipswich IP1 1TT on 2016-03-21
View PDF (2 pages)
dot icon17/03/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/03/2016
Resolutions
View PDF (1 pages)
dot icon17/03/2016
Declaration of solvency
View PDF (5 pages)
dot icon04/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (6 pages)
dot icon28/12/2015
Director's details changed for Miss Rachel Elizabeth Plant on 2015-10-31
View PDF (2 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon01/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon03/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (6 pages)
dot icon10/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon21/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (7 pages)
dot icon21/01/2013
Director's details changed for Mrs Christine Elizabeth Plant on 2012-05-20
View PDF (2 pages)
dot icon21/01/2013
Appointment of Mr Bernard Paul Plant as a director
View PDF (2 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon17/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (6 pages)
dot icon17/01/2012
Director's details changed for Mrs Christine Elizabeth Plant on 2011-06-01
View PDF (2 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon21/12/2010
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon31/01/2010
Appointment of Miss Rachel Elizabeth Plant as a director
View PDF (2 pages)
dot icon31/01/2010
Appointment of Mrs Alison Claire Maureen Tree as a director
View PDF (2 pages)
dot icon15/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon14/01/2010
Director's details changed for Christine Elizabeth Plant on 2009-12-21
View PDF (2 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon02/01/2009
Return made up to 21/12/08; full list of members
View PDF (3 pages)
dot icon20/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon16/01/2008
Return made up to 21/12/07; no change of members
View PDF (6 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon08/01/2007
Return made up to 21/12/06; full list of members
View PDF (6 pages)
dot icon08/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon18/01/2006
Return made up to 21/12/05; full list of members
View PDF (6 pages)
dot icon18/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon26/01/2005
Return made up to 21/12/04; full list of members
View PDF (6 pages)
dot icon30/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon08/02/2004
Return made up to 21/12/03; full list of members
View PDF (6 pages)
dot icon27/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon16/01/2003
Return made up to 21/12/02; full list of members
View PDF (7 pages)
dot icon15/01/2003
New secretary appointed
View PDF (2 pages)
dot icon23/10/2002
Secretary resigned
View PDF (1 pages)
dot icon28/08/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon09/01/2002
Return made up to 21/12/01; full list of members
View PDF (6 pages)
dot icon25/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (3 pages)
dot icon10/01/2001
Amended accounts made up to 1999-12-31
View PDF (5 pages)
dot icon08/01/2001
Return made up to 21/12/00; full list of members
View PDF (6 pages)
dot icon23/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon11/04/2000
Director resigned
View PDF (1 pages)
dot icon11/04/2000
Secretary resigned
View PDF (1 pages)
dot icon11/04/2000
New secretary appointed
View PDF (2 pages)
dot icon27/01/2000
Return made up to 21/12/99; full list of members
View PDF (6 pages)
dot icon28/02/1999
Ad 12/02/99--------- £ si 4@1=4 £ ic 2/6
View PDF (2 pages)
dot icon28/02/1999
New director appointed
View PDF (2 pages)
dot icon28/02/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/02/1999
Registered office changed on 15/02/99 from: kingsway house 103 kingsway holborn london WC2B 6AW
View PDF (1 pages)
dot icon14/02/1999
Secretary resigned
View PDF (1 pages)
dot icon14/02/1999
Director resigned
View PDF (1 pages)
dot icon20/12/1998
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ROSEHAVEN LIMITED

ROSEHAVEN LIMITED is an(a) Dissolved company incorporated on 20/12/1998 with the registered office located at C/O ENSORS ACCOUNTANTS LLP, Cardinal House, 46 St. Nicholas Street, Ipswich IP1 1TT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROSEHAVEN LIMITED?

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ROSEHAVEN LIMITED is currently Dissolved. It was registered on 20/12/1998 and dissolved on 08/03/2018.

Where is ROSEHAVEN LIMITED located?

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ROSEHAVEN LIMITED is registered at C/O ENSORS ACCOUNTANTS LLP, Cardinal House, 46 St. Nicholas Street, Ipswich IP1 1TT.

What does ROSEHAVEN LIMITED do?

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ROSEHAVEN LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ROSEHAVEN LIMITED?

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The latest filing was on 08/03/2018: Final Gazette dissolved following liquidation.