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ROSE PUBLICATIONS LIMITED

Company number 02842095

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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)
09 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2024	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 - 8 pages (8 pages)
18 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-26 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AD01	Registered office address changed from Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 7 October 2023	View PDF Registered office address changed from Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with updates	View PDF Confirmation statement made on 4 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with updates	View PDF Confirmation statement made on 4 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2018	PSC04	Change of details for Mr Adam Elliot Rose as a person with significant control on 8 November 2017	View PDF Change of details for Mr Adam Elliot Rose as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	PSC07	Cessation of Mary Clare Rose as a person with significant control on 8 November 2017	View PDF Cessation of Mary Clare Rose as a person with significant control on 8 November 2017 - link opens in a new window - 1 page (1 page)
20 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	View PDF Confirmation statement made on 4 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 7 March 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 7 March 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share classes 07/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new share classes 07/03/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Nov 2017	TM01	Termination of appointment of Mary Clare Rose as a director on 8 November 2017	View PDF Termination of appointment of Mary Clare Rose as a director on 8 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	TM02	Termination of appointment of Mary Clare Rose as a secretary on 8 November 2017	View PDF Termination of appointment of Mary Clare Rose as a secretary on 8 November 2017 - link opens in a new window - 1 page (1 page)

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