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Willy Rose Technology Limited

Documents

Total Documents121
Total Pages513

Filing History

1 August 2023Final Gazette dissolved via voluntary strike-off
16 May 2023First Gazette notice for voluntary strike-off
9 May 2023Application to strike the company off the register
14 October 2022Confirmation statement made on 14 October 2022 with no updates
8 February 2022Micro company accounts made up to 31 October 2021
14 October 2021Confirmation statement made on 14 October 2021 with no updates
24 February 2021Micro company accounts made up to 31 October 2020
14 October 2020Confirmation statement made on 14 October 2020 with no updates
9 March 2020Micro company accounts made up to 31 October 2019
25 October 2019Confirmation statement made on 14 October 2019 with no updates
25 March 2019Micro company accounts made up to 31 October 2018
25 October 2018Confirmation statement made on 14 October 2018 with no updates
12 April 2018Micro company accounts made up to 31 October 2017
14 October 2017Confirmation statement made on 14 October 2017 with no updates
14 October 2017Confirmation statement made on 14 October 2017 with no updates
30 March 2017Total exemption small company accounts made up to 31 October 2016
30 March 2017Total exemption small company accounts made up to 31 October 2016
20 October 2016Confirmation statement made on 14 October 2016 with updates
20 October 2016Confirmation statement made on 14 October 2016 with updates
7 May 2016Total exemption small company accounts made up to 31 October 2015
7 May 2016Total exemption small company accounts made up to 31 October 2015
20 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
20 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
24 March 2015Total exemption small company accounts made up to 31 October 2014
24 March 2015Total exemption small company accounts made up to 31 October 2014
29 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
29 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
2 April 2014Total exemption small company accounts made up to 31 October 2013
2 April 2014Total exemption small company accounts made up to 31 October 2013
20 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-20
  • GBP 100
20 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-20
  • GBP 100
20 May 2013Total exemption small company accounts made up to 31 October 2012
20 May 2013Total exemption small company accounts made up to 31 October 2012
16 October 2012Annual return made up to 14 October 2012 with a full list of shareholders
16 October 2012Annual return made up to 14 October 2012 with a full list of shareholders
24 April 2012Total exemption small company accounts made up to 31 October 2011
24 April 2012Total exemption small company accounts made up to 31 October 2011
17 October 2011Annual return made up to 14 October 2011 with a full list of shareholders
17 October 2011Annual return made up to 14 October 2011 with a full list of shareholders
19 April 2011Total exemption small company accounts made up to 31 October 2010
19 April 2011Total exemption small company accounts made up to 31 October 2010
19 October 2010Annual return made up to 14 October 2010 with a full list of shareholders
19 October 2010Annual return made up to 14 October 2010 with a full list of shareholders
26 April 2010Total exemption small company accounts made up to 31 October 2009
26 April 2010Total exemption small company accounts made up to 31 October 2009
21 October 2009Director's details changed for Clive William Rose on 14 October 2009
21 October 2009Director's details changed for Clive William Rose on 14 October 2009
21 October 2009Annual return made up to 14 October 2009 with a full list of shareholders
21 October 2009Annual return made up to 14 October 2009 with a full list of shareholders
19 June 2009Total exemption small company accounts made up to 31 October 2008
19 June 2009Total exemption small company accounts made up to 31 October 2008
19 November 2008Return made up to 14/10/08; full list of members
19 November 2008Return made up to 14/10/08; full list of members
4 November 2008Appointment terminated director william rose
4 November 2008Appointment terminated director william rose
28 October 2008Secretary appointed liane karen andrea rose
28 October 2008Director appointed clive william rose
28 October 2008Director appointed clive william rose
28 October 2008Appointment terminated secretary clive rose
28 October 2008Appointment terminated secretary clive rose
28 October 2008Secretary appointed liane karen andrea rose
27 February 2008Total exemption small company accounts made up to 31 October 2007
27 February 2008Total exemption small company accounts made up to 31 October 2007
24 October 2007Return made up to 14/10/07; full list of members
24 October 2007Return made up to 14/10/07; full list of members
25 March 2007Total exemption small company accounts made up to 31 October 2006
25 March 2007Total exemption small company accounts made up to 31 October 2006
20 October 2006Return made up to 14/10/06; full list of members
20 October 2006Return made up to 14/10/06; full list of members
13 April 2006Total exemption small company accounts made up to 31 October 2005
13 April 2006Total exemption small company accounts made up to 31 October 2005
17 October 2005Secretary's particulars changed
17 October 2005Return made up to 14/10/05; full list of members
17 October 2005Return made up to 14/10/05; full list of members
17 October 2005Secretary's particulars changed
16 February 2005Total exemption small company accounts made up to 31 October 2004
16 February 2005Total exemption small company accounts made up to 31 October 2004
29 October 2004Return made up to 14/10/04; full list of members
29 October 2004Return made up to 14/10/04; full list of members
23 February 2004Total exemption small company accounts made up to 31 October 2003
23 February 2004Total exemption small company accounts made up to 31 October 2003
21 October 2003Return made up to 14/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 October 2003Return made up to 14/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 April 2003Total exemption full accounts made up to 31 October 2002
18 April 2003Total exemption full accounts made up to 31 October 2002
18 October 2002Return made up to 14/10/02; full list of members
18 October 2002Return made up to 14/10/02; full list of members
18 March 2002Total exemption full accounts made up to 31 October 2001
18 March 2002Total exemption full accounts made up to 31 October 2001
19 December 2001Return made up to 16/10/01; full list of members
19 December 2001Return made up to 16/10/01; full list of members
30 October 2001Return made up to 16/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
30 October 2001Return made up to 16/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
30 October 2001Registered office changed on 30/10/01 from: 1 andromeda house calleva park, aldermaston reading berkshire RG7 8AP
30 October 2001Registered office changed on 30/10/01 from: 1 andromeda house calleva park, aldermaston reading berkshire RG7 8AP
7 March 2001Full accounts made up to 31 October 2000
7 March 2001Full accounts made up to 31 October 2000
2 May 2000Full accounts made up to 31 October 1999
2 May 2000Full accounts made up to 31 October 1999
7 December 1999Return made up to 16/10/99; full list of members
7 December 1999Return made up to 16/10/99; full list of members
21 June 1999Registered office changed on 21/06/99 from: 38 oldfield view hartley wintney hook hampshire RG27 8JH
21 June 1999Registered office changed on 21/06/99 from: 38 oldfield view hartley wintney hook hampshire RG27 8JH
21 June 1999Accounts for a small company made up to 31 October 1998
21 June 1999Accounts for a small company made up to 31 October 1998
29 September 1998New director appointed
29 September 1998New secretary appointed
29 September 1998New director appointed
29 September 1998New secretary appointed
21 September 1998Ad 01/09/98--------- £ si 100@1=100 £ ic 2/102
21 September 1998Ad 01/09/98--------- £ si 100@1=100 £ ic 2/102
26 October 1997Director resigned
26 October 1997New secretary appointed
26 October 1997New director appointed
26 October 1997New director appointed
26 October 1997Secretary resigned
26 October 1997Secretary resigned
26 October 1997New secretary appointed
26 October 1997Director resigned
16 October 1997Incorporation
16 October 1997Incorporation
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