About

Registered Number: 09338401
Date of Incorporation: 03/12/2014 (10 years and 4 months ago)
Company Status: Liquidation
Registered Address: 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX

 

The Rose @ Warfield Restaurant Ltd was founded on 03 December 2014. Currently we aren't aware of the number of employees at the the business. This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERI, Klodian 03 December 2014 - 1
XHAFERAJ, Besnik 03 December 2014 26 January 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 January 2020
RESOLUTIONS - N/A 03 January 2020
LIQ02 - N/A 03 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 03 January 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 16 May 2018
TM01 - Termination of appointment of director 28 January 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 19 December 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 19 July 2016
AA - Annual Accounts 18 July 2016
AA01 - Change of accounting reference date 25 May 2016
AR01 - Annual Return 24 December 2015
AD01 - Change of registered office address 24 December 2015
AD01 - Change of registered office address 02 April 2015
CH01 - Change of particulars for director 11 December 2014
NEWINC - New incorporation documents 03 December 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.