THE VELVET ROSE (BISHOP'S STORTFORD) LIMITED
Status | DISSOLVED |
Company No. | 08458157 |
Category | Private Limited Company |
Incorporated | 22 Mar 2013 |
Age | 11 years, 2 months |
Jurisdiction | England Wales |
Dissolution | 28 May 2019 |
Years | 4 years, 11 months, 25 days |
SUMMARY
THE VELVET ROSE (BISHOP'S STORTFORD) LIMITED is an dissolved private limited company with number 08458157. It was incorporated 11 years, 2 months ago, on 22 March 2013 and it was dissolved 4 years, 11 months, 25 days ago, on 28 May 2019. The company address is Lewis House Lewis House, Great Chesterford, CB10 1PF, Essex.
Company Fillings
Confirmation statement with updates
Date: 05 Dec 2018
Action Date: 22 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-22
Documents
Administrative restoration company
Date: 05 Dec 2018
Category: Restoration
Type: RT01
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 14 Aug 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-21
Officer name: Mr Aaron Rory Hill
Documents
Change to a person with significant control
Date: 14 Aug 2017
Action Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Sydney Megan Hellmers
Change date: 2017-07-21
Documents
Change person director company with change date
Date: 14 Aug 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-21
Officer name: Miss Sydney Megan Hellmers
Documents
Change to a person with significant control
Date: 14 Aug 2017
Action Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Aaron Rory Hill
Change date: 2017-07-21
Documents
Confirmation statement with updates
Date: 31 May 2017
Action Date: 22 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-22
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2016
Action Date: 22 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-22
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 02 Nov 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-05
Officer name: Aaron Rory Hill
Documents
Change person director company with change date
Date: 30 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sydney Megan Hellmers
Change date: 2015-10-05
Documents
Change person director company with change date
Date: 10 Sep 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-01
Officer name: Sydney Megan Hellmers
Documents
Change person director company with change date
Date: 10 Sep 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-01
Officer name: Sydney Megan Hellmers
Documents
Change registered office address company with date old address new address
Date: 27 Aug 2015
Action Date: 27 Aug 2015
Category: Address
Type: AD01
New address: Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Old address: 2 Florence Walk North Street Bishops Stortford Hertfordshire CM23 2NZ
Change date: 2015-08-27
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2015
Action Date: 22 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-22
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2015
Action Date: 11 Jun 2015
Category: Address
Type: AD01
Old address: 29 Dane Street Bishop's Stortford Essex CM23 3BT
New address: 2 Florence Walk North Street Bishops Stortford Hertfordshire CM23 2NZ
Change date: 2015-06-11
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2014
Action Date: 22 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-22
Documents
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