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ROSE,RICH & CO.LIMITED

Company number 00381198

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2021	AD01	Registered office address changed from 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 July 2021	View PDF Registered office address changed from 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
04 May 2021	LIQ03	Liquidators' statement of receipts and payments to 13 January 2021	View PDF Liquidators' statement of receipts and payments to 13 January 2021 - link opens in a new window - 10 pages (10 pages)
01 Mar 2021	AD01	Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN on 1 March 2021	View PDF Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 13 January 2020	View PDF Liquidators' statement of receipts and payments to 13 January 2020 - link opens in a new window - 17 pages (17 pages)
12 Apr 2019	AD01	Registered office address changed from Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD to 92 London Street Reading Berkshire RG1 4SJ on 12 April 2019	View PDF Registered office address changed from Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD to 92 London Street Reading Berkshire RG1 4SJ on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Feb 2019	AD01	Registered office address changed from Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD to Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD on 13 February 2019	View PDF Registered office address changed from Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD to Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-14 - link opens in a new window - 1 page (1 page)
13 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
21 Dec 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
21 Dec 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
28 Nov 2018	AP01	Appointment of Mr Stuart Panto as a director on 28 November 2018	View PDF Appointment of Mr Stuart Panto as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	TM01	Termination of appointment of Howard Freeman as a director on 28 November 2018	View PDF Termination of appointment of Howard Freeman as a director on 28 November 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	View PDF Confirmation statement made on 20 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Sep 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)

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