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ROSE EMPLOYMENT SERVICES LIMITED

Company number 04043112

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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)
29 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Sep 2019 AD01 Registered office address changed from Suite 106(I). Plaza 668. 668 Hitchin Road Stopsley Luton Bedfordshire LU2 7XH England to Unit 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 24 September 2019
23 Sep 2019 600 Appointment of a voluntary liquidator
23 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-11
23 Sep 2019 LIQ02 Statement of affairs
09 Jul 2019 AD01 Registered office address changed from Suite 9 Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ to Suite 106(I). Plaza 668. 668 Hitchin Road Stopsley Luton Bedfordshire LU2 7XH on 9 July 2019
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
16 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
09 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
30 Apr 2017 AA Micro company accounts made up to 31 July 2016
09 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Apr 2014 AP01 Appointment of Mr Stephen Karanu Mwangi as a director
30 Jan 2014 MR04 Satisfaction of charge 1 in full
19 Dec 2013 MR01 Registration of charge 040431120002
27 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011