| Company Name | Rose & Wood Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08294220 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2012(11 years, 5 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Director
| Director Name | Mrs Carolyn Wood |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2012(same day as company formation) |
| Role | Recruitment Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Malmains Way Beckenham Kent BR3 6SA |
Contact
| Website | roseandwood.co.uk |
|---|---|
| Telephone | 07 944006260 |
| Telephone region | Mobile |
Location
| Registered Address | 11 Malmains Way Beckenham Kent BR3 6SA |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Shortlands |
| Built Up Area | Greater London |
Shareholders
| 50 at £0.02 | Carolyn Wood 33.33% Ordinary |
|---|---|
| 25 at £0.04 | Christine Head 33.33% Ordinary C |
| 25 at £0.04 | Robert Head 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149 |
| Cash | £2,367 |
| Current Liabilities | £20,278 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2019 | Application to strike the company off the register (1 page) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 30 July 2018 | Total exemption full accounts made up to 30 November 2017 (4 pages) |
| 21 March 2018 | Current accounting period shortened from 30 November 2018 to 31 March 2018 (1 page) |
| 1 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 29 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 27 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 20 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 16 July 2014 | Registered office address changed from 10 Clock House Road Beckenham Kent BR3 4JP to 11 Malmains Way Beckenham Kent BR3 6SA on 16 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from 10 Clock House Road Beckenham Kent BR3 4JP to 11 Malmains Way Beckenham Kent BR3 6SA on 16 July 2014 (1 page) |
| 29 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 19 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 15 November 2012 | Incorporation
|
| 15 November 2012 | Incorporation
|