16 Middleborough
Colchester
Essex
CO1 1QT
Secretary Name | Angela Maria Davies |
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Nationality | British |
Status | Closed |
Appointed | 08 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
Director Name | Philip Malcolm Davies |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Rose Barn Harwich Road Great Bromley Colchester Essex CO7 7UH |
Website | petalsandroses.com |
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Telephone | 01428 400111 |
Telephone region | Haslemere |
Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Angela Maria Davies 50.00% Ordinary |
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50 at £1 | Philip Malcolm Davies 50.00% Ordinary |
Year | 2014 |
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Net Worth | £48,801 |
Cash | £113,882 |
Current Liabilities | £67,128 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 March |
22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2017 | Application to strike the company off the register (3 pages) |
24 May 2017 | Application to strike the company off the register (3 pages) |
9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 February 2017 | Termination of appointment of Philip Malcolm Davies as a director on 8 January 2017 (1 page) |
15 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
15 February 2017 | Secretary's details changed for Angela Maria Davies on 15 February 2017 (1 page) |
15 February 2017 | Director's details changed for Angela Maria Davies on 15 February 2017 (2 pages) |
15 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
15 February 2017 | Secretary's details changed for Angela Maria Davies on 15 February 2017 (1 page) |
15 February 2017 | Director's details changed for Angela Maria Davies on 15 February 2017 (2 pages) |
15 February 2017 | Termination of appointment of Philip Malcolm Davies as a director on 8 January 2017 (1 page) |
5 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
5 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
13 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-13
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13 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-13
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 April 2015 | Company name changed petals and roses LIMITED\certificate issued on 17/04/15
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17 April 2015 | Company name changed petals and roses LIMITED\certificate issued on 17/04/15
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15 April 2015 | Change of name notice (2 pages) |
15 April 2015 | Change of name notice (2 pages) |
27 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
8 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
8 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
8 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
24 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
12 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
12 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
12 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
11 March 2010 | Director's details changed for Angela Maria Davies on 11 March 2010 (2 pages) |
11 March 2010 | Director's details changed for Philip Malcolm Davies on 11 March 2010 (2 pages) |
11 March 2010 | Director's details changed for Philip Malcolm Davies on 11 March 2010 (2 pages) |
11 March 2010 | Director's details changed for Angela Maria Davies on 11 March 2010 (2 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 September 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
30 September 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
16 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
16 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
8 February 2008 | Incorporation (12 pages) |
8 February 2008 | Incorporation (12 pages) |