ROSEWOOD ENERGY LIMITED
| Status | DISSOLVED |
| Company No. | 07914445 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2012 |
| Age | 12 years, 5 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 03 Jan 2017 |
| Years | 7 years, 5 months, 16 days |
SUMMARY
ROSEWOOD ENERGY LIMITED is an dissolved private limited company with number 07914445. It was incorporated 12 years, 5 months, 1 day ago, on 18 January 2012 and it was dissolved 7 years, 5 months, 16 days ago, on 03 January 2017. The company address is Milton Parc, Milton Ernest, MK44 1YU, Bedfordshire.
Company Fillings
Gazette dissolved voluntary
Date: 03 Jan 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Oct 2016
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 20 Sep 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 20 Sep 2016
Action Date: 20 Sep 2016
Category: Capital
Type: SH19
Capital : 1.02 GBP
Date: 2016-09-20
Documents
Legacy
Date: 20 Sep 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/09/16
Documents
Resolution
Date: 20 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2016
Action Date: 18 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-18
Documents
Change person director company with change date
Date: 03 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-03
Officer name: Mr Julian Alexander O'neill
Documents
Accounts with accounts type full
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2015
Action Date: 18 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-18
Documents
Termination director company with name termination date
Date: 19 Nov 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Richard Needham
Termination date: 2014-09-30
Documents
Accounts with accounts type full
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage satisfy charge full
Date: 19 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079144450001
Documents
Termination director company with name termination date
Date: 08 Aug 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Robert William Ross
Termination date: 2014-07-25
Documents
Termination director company with name termination date
Date: 08 Aug 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-25
Officer name: Philip John Davies
Documents
Resolution
Date: 03 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company
Date: 15 Apr 2014
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2014
Action Date: 18 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-18
Documents
Change person director company with change date
Date: 29 Jan 2014
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Robert William Ross
Change date: 2012-02-01
Documents
Appoint corporate secretary company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hs Secretarial Limited
Documents
Termination secretary company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julian O'neill
Documents
Mortgage create with deed with charge number
Date: 16 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079144450001
Documents
Accounts with accounts type full
Date: 19 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 05 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip John Davies
Documents
Termination director company with name
Date: 05 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Dunn
Documents
Appoint person secretary company with name
Date: 05 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Julian Alexander O'neill
Documents
Termination secretary company with name
Date: 05 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Thompson
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2013
Action Date: 18 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-18
Documents
Change account reference date company previous shortened
Date: 07 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-01-31
New date: 2012-12-31
Documents
Capital name of class of shares
Date: 13 Dec 2012
Category: Capital
Type: SH08
Documents
Appoint person secretary company with name
Date: 13 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Thompson
Documents
Capital allotment shares
Date: 13 Dec 2012
Action Date: 31 Jul 2012
Category: Capital
Type: SH01
Capital : 1.02 GBP
Date: 2012-07-31
Documents
Capital allotment shares
Date: 13 Dec 2012
Action Date: 26 Apr 2012
Category: Capital
Type: SH01
Capital : 0.42 GBP
Date: 2012-04-26
Documents
Capital allotment shares
Date: 13 Dec 2012
Action Date: 16 Feb 2012
Category: Capital
Type: SH01
Capital : 0.30 GBP
Date: 2012-02-16
Documents
Change registered office address company with date old address
Date: 13 Dec 2012
Action Date: 13 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-13
Old address: , 66 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
Documents
Appoint person director company with name
Date: 31 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julian Alexander O'neill
Documents
Termination secretary company with name
Date: 18 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Dunn
Documents
Termination director company with name
Date: 18 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Ibbett
Documents
Incorporation company
Date: 18 Jan 2012
Category: Incorporation
Type: NEWINC
Documents
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