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ROSEPLAZA LIMITED

Company number 04397093

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2012 DS01 Application to strike the company off the register
24 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
Statement of capital on 2012-04-24
  • GBP 1
24 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
16 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
16 May 2011 AD01 Registered office address changed from Office 11 456-458 Strand London WC2R 0DZ on 16 May 2011
16 May 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Apr 2010 CH04 Secretary's details changed for Corporate Management and Secretaries Limited on 2 February 2010
23 Apr 2009 363a Return made up to 18/03/09; full list of members
23 Apr 2009 AA Accounts made up to 31 March 2009
11 Apr 2008 363a Return made up to 18/03/08; full list of members
11 Apr 2008 AA Accounts made up to 31 March 2008
03 Apr 2007 AA Accounts made up to 31 March 2007
03 Apr 2007 363a Return made up to 18/03/07; full list of members
14 Feb 2007 AA Accounts made up to 31 March 2006
12 Dec 2006 288a New secretary appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288b Director resigned
12 Dec 2006 288b Secretary resigned
06 Dec 2006 287 Registered office changed on 06/12/06 from: 788-790 finchley road london NW11 7TJ
27 Mar 2006 363a Return made up to 18/03/06; full list of members
11 Jan 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors