- Company Overview for ROSESIGN LIMITED (03146602)
- Filing history for ROSESIGN LIMITED (03146602)
- People for ROSESIGN LIMITED (03146602)
- Charges for ROSESIGN LIMITED (03146602)
- Insolvency for ROSESIGN LIMITED (03146602)
- More for ROSESIGN LIMITED (03146602)
| 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 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Jan 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 01 Dec 2014 | 4.20 | Statement of affairs with form 4.19 | |
| 01 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
| 01 Dec 2014 | RESOLUTIONS |
Resolutions
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| 17 Nov 2014 | AD01 | Registered office address changed from 39a Welbeck Street London W1G 8DH to 1 Kings Avenue London N21 3NA on 17 November 2014 | |
| 22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 21 Jan 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
|
|
| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Jan 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 31 Jul 2012 | AD01 | Registered office address changed from Sinclairs 32 Queen Anne Street London W1G 8HD on 31 July 2012 | |
| 07 Mar 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
| 07 Mar 2012 | AP03 | Appointment of Berno Trapani as a secretary | |
| 07 Mar 2012 | TM02 | Termination of appointment of Bhupendra Patel as a secretary | |
| 04 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 16 Feb 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 10 Mar 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
| 01 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 03 Feb 2009 | AA | Accounts for a small company made up to 31 December 2007 | |
| 30 Jan 2009 | 363a | Return made up to 16/01/09; full list of members | |
| 11 Mar 2008 | 363a | Return made up to 16/01/08; full list of members | |
| 29 Dec 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 08 Jun 2007 | 1.4 | Notice of completion of voluntary arrangement |