L.ROSE & CO.LIMITED

Company number 00057029

Date	Type	Description	View / Download
03 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
01 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 26 September 2021	(14 pages)
30 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 26 September 2020	(14 pages)
28 Oct 2019	AD01	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 28 October 2019	(2 pages)
14 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-27	(1 page)
11 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
06 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
02 Oct 2019	AP01	Appointment of Mr Thomas James Gingell as a director on 1 October 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Carole Noelle Keene as a director on 30 September 2019	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	(4 pages)
14 Jan 2019	CH01	Director's details changed for Mr Adrian John Paul Arrighi on 1 January 2019	(2 pages)
31 Dec 2018	TM01	Termination of appointment of Linda Anne Cutler as a director on 31 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Mr Adrian John Paul Arrighi as a director on 21 December 2018	(2 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
16 Aug 2018	SH19	Statement of capital on 16 August 2018 GBP 1	(5 pages)
07 Aug 2018	SH20	Statement by Directors	(1 page)
07 Aug 2018	CAP-SS	Solvency Statement dated 19/07/18	(1 page)
07 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
12 Mar 2018	CH01	Director's details changed for Mrs Carole Noelle Keene on 1 March 2018	(2 pages)
05 Mar 2018	AP01	Appointment of Mrs Carole Noelle Keene as a director on 1 March 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Thomas Edward Jack as a director on 28 February 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)