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ROSE RECRUITERS LIMITED

Company number 03669746

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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)
26 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2018	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 - 12 pages (12 pages)
12 Jun 2017	AD01	Registered office address changed from Wickham House Wickham Newbury Berkshire RG20 8HD to Acre House 11-15 William Road London NW1 3ER on 12 June 2017	View PDF Registered office address changed from Wickham House Wickham Newbury Berkshire RG20 8HD to Acre House 11-15 William Road London NW1 3ER on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-18 - link opens in a new window - 1 page (1 page)
30 Mar 2017	CH01	Director's details changed for Ms Philippa Clare Rose on 28 March 2017	View PDF Director's details changed for Ms Philippa Clare Rose on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	CH03	Secretary's details changed for Ms Philippa Clare Rose on 28 March 2017	View PDF Secretary's details changed for Ms Philippa Clare Rose on 28 March 2017 - link opens in a new window - 1 page (1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	CH03	Secretary's details changed for Ms Philippa Clare Rose on 22 August 2014	View PDF Secretary's details changed for Ms Philippa Clare Rose on 22 August 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1,000	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
20 Nov 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
20 Nov 2013	AD02	Register inspection address has been changed from Fifth Floor, 12 Arthur Street London EC4R 9AB England	View PDF Register inspection address has been changed from Fifth Floor, 12 Arthur Street London EC4R 9AB England - link opens in a new window - 1 page (1 page)
30 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
24 Jul 2013	AD01	Registered office address changed from , 5Th Floor, 12 Arthur Street, London, EC4R 9AB on 24 July 2013	View PDF Registered office address changed from , 5Th Floor, 12 Arthur Street, London, EC4R 9AB on 24 July 2013 - link opens in a new window - 1 page (1 page)
12 Apr 2013	AP03	Appointment of Ms Philippa Clare Rose as a secretary	View PDF Appointment of Ms Philippa Clare Rose as a secretary - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	TM02	Termination of appointment of Richard Ahern as a secretary	View PDF Termination of appointment of Richard Ahern as a secretary - link opens in a new window - 1 page (1 page)
04 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
15 Dec 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)

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