Companies House does not verify the accuracy of the information filed

Advanced company search

ROSE PERFORMANCE CONSULTING LIMITED

Company number 02081754

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
11 Jun 2009	4.68	Liquidators' statement of receipts and payments to 29 May 2009	View PDF Liquidators' statement of receipts and payments to 29 May 2009 - link opens in a new window - 5 pages (5 pages)
07 Jan 2009	4.68	Liquidators' statement of receipts and payments to 29 November 2008	View PDF Liquidators' statement of receipts and payments to 29 November 2008 - link opens in a new window - 5 pages (5 pages)
05 Jun 2008	4.68	Liquidators' statement of receipts and payments to 29 November 2008	View PDF Liquidators' statement of receipts and payments to 29 November 2008 - link opens in a new window - 5 pages (5 pages)
04 Jan 2008	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
02 Jul 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
21 Jun 2006	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
21 Jun 2006	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Jun 2006	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2006	287	Registered office changed on 16/05/06 from: rose house 64 bell street henley on thames oxfordshire RG9 2BN	View PDF Registered office changed on 16/05/06 from: rose house 64 bell street henley on thames oxfordshire RG9 2BN - link opens in a new window - 1 page (1 page)
15 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Dec 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
03 Aug 2005	363s	Return made up to 17/07/05; full list of members	View PDF Return made up to 17/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
22 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
22 Dec 2004	CERTNM	Company name changed rose consulting europe LIMITED\certificate issued on 22/12/04	View PDF Company name changed rose consulting europe LIMITED\certificate issued on 22/12/04 - link opens in a new window - 2 pages (2 pages)
15 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
27 Jul 2004	363s	Return made up to 17/07/04; full list of members	View PDF Return made up to 17/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
13 Aug 2003	363s	Return made up to 17/07/03; full list of members	View PDF Return made up to 17/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 May 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
05 Aug 2002	363s	Return made up to 17/07/02; full list of members	View PDF Return made up to 17/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
18 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?