ROSE HOLDINGS LIMITED

Company number 04989812

Date	Type	Description	View / Download
23 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
25 Apr 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 28 August 2012	(1 page)
28 Aug 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 28 August 2012	(2 pages)
28 Aug 2012	4.70	Declaration of solvency	(3 pages)
28 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-15	(1 page)
20 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 10,000,001	(5 pages)
19 Dec 2011	CH01	Director's details changed for Mark Robert Richards on 1 December 2011	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Sarah Teresa Macdonald as a director on 3 October 2011	(1 page)
13 Apr 2011	AA	Full accounts made up to 1 January 2011	(13 pages)
04 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Full accounts made up to 2 January 2010	(13 pages)
17 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Mark Robert Richards on 1 December 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 3 January 2009	(14 pages)
09 Dec 2008	363a	Return made up to 09/12/08; full list of members	(4 pages)
09 Dec 2008	288c	Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: carmelite, now: 5; Street was: 50 victoria embankment, now: new street square; Area was: blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	(1 page)
21 Nov 2008	287	Registered office changed on 21/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
02 Nov 2008	AA	Group of companies' accounts made up to 29 December 2007	(24 pages)
29 Aug 2008	288a	Secretary appointed taylor wessing secretaries LIMITED	(1 page)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
06 Aug 2008	287	Registered office changed on 06/08/2008 from po box 18 wayzgoose drive derby DE21 6XG	(1 page)
05 Aug 2008	288b	Appointment Terminated Director and Secretary john buist	(1 page)

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