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ROSEBASE (GOLDEN HARVEST) LIMITED

Company number 04274468

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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)
21 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2019 WU15 Notice of final account prior to dissolution
14 Dec 2018 AD01 Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to 20 Furnival Street London EC4A 1JQ on 14 December 2018
30 Nov 2018 WU07 Progress report in a winding up by the court
29 Nov 2017 WU07 Progress report in a winding up by the court
01 Dec 2016 LIQ MISC Insolvency:liquidators annual progress report to 16/09/2016
24 Nov 2015 LIQ MISC Insolvency:liquidators annual progress report to 16/09/2015
30 Sep 2015 AD01 Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
05 Nov 2013 LIQ MISC Insolvency:re progress report 17/09/2012-16/09/2013
08 Nov 2012 AD01 Registered office address changed from 2Nd Floor 39 Gerrard Street London W1D 5QD on 8 November 2012
06 Nov 2012 4.31 Appointment of a liquidator
23 Jan 2012 COCOMP Order of court to wind up
26 Jul 2011 TM01 Termination of appointment of Winston Leong as a director
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 May 2011 TM02 Termination of appointment of Geoffrey Leong as a secretary
20 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
Statement of capital on 2010-08-20
  • GBP 1
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Sep 2009 AA Total exemption full accounts made up to 31 August 2008
18 Aug 2009 363a Return made up to 18/08/09; full list of members
13 Mar 2009 CERTNM Company name changed rosebase LIMITED\certificate issued on 16/03/09
17 Dec 2008 AA Total exemption full accounts made up to 31 August 2007
01 Oct 2008 363a Return made up to 21/08/08; full list of members
23 Aug 2007 363a Return made up to 21/08/07; full list of members
23 Aug 2007 288c Director's particulars changed
11 Apr 2007 AA Total exemption full accounts made up to 31 August 2006