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THE ROSE PARTNERSHIP 1 LIMITED

Company number 01561431

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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)
30 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Jul 2012 4.68 Liquidators' statement of receipts and payments to 20 April 2012
03 Jun 2011 4.68 Liquidators' statement of receipts and payments to 20 April 2011
13 May 2010 AD01 Registered office address changed from 12 Arthur Street 5th Floor London EC4R 9AB on 13 May 2010
30 Apr 2010 4.70 Declaration of solvency
30 Apr 2010 600 Appointment of a voluntary liquidator
30 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-21
19 Apr 2010 TM01 Termination of appointment of Jonathan Cohen as a director
31 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
09 Jun 2009 363a Return made up to 03/06/09; full list of members
06 Apr 2009 CERTNM Company name changed the rose partnership LIMITED\certificate issued on 06/04/09
26 Mar 2009 AA Full accounts made up to 30 June 2008
12 Aug 2008 AUD Auditor's resignation
04 Jun 2008 363a Return made up to 03/06/08; full list of members
19 Feb 2008 AA Full accounts made up to 30 June 2007
17 Dec 2007 288b Director resigned
19 Jul 2007 363s Return made up to 03/06/07; no change of members
01 May 2007 AA Full accounts made up to 30 June 2006
29 Nov 2006 288a New director appointed
25 Oct 2006 169 £ ic 114199/99086 27/09/06 £ sr 15113@1=15113
25 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Sep 2006 287 Registered office changed on 07/09/06 from: 12 copthall avenue london EC2R 7DH
10 Jul 2006 288b Director resigned
10 Jul 2006 288b Director resigned