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ROSE COLLECTION LIMITED

Company number 02781696

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2011 DS01 Application to strike the company off the register
23 Dec 2010 AP01 Appointment of Andre Manfred Bernhard as a director
23 Dec 2010 TM01 Termination of appointment of Thomas Webster as a director
23 Dec 2010 TM02 Termination of appointment of Vantis Secretaries Limited as a secretary
30 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
20 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
Statement of capital on 2010-01-20
  • GBP 2
06 May 2009 AA Accounts made up to 30 June 2008
20 Jan 2009 363a Return made up to 20/01/09; full list of members
09 Jan 2009 288a Secretary appointed vantis secretaries LIMITED
09 Jan 2009 288b Appointment Terminated Secretary cscs nominees LIMITED
15 May 2008 AA Accounts made up to 30 June 2007
14 Feb 2008 363a Return made up to 20/01/08; full list of members
10 May 2007 AA Accounts made up to 30 June 2006
26 Apr 2007 363a Return made up to 20/01/07; full list of members
26 Apr 2007 288a New secretary appointed
26 Apr 2007 288b Secretary resigned
19 May 2006 AA Accounts made up to 30 June 2005
24 Apr 2006 363a Return made up to 20/01/06; full list of members
13 Mar 2006 288c Secretary's particulars changed
24 May 2005 AA Accounts made up to 30 June 2004
15 Apr 2005 363a Return made up to 20/01/05; full list of members
17 May 2004 AA Accounts made up to 30 June 2003
20 Feb 2004 363a Return made up to 20/01/04; full list of members