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ROSESITE LIMITED

Company number 05005259

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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)
15 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
07 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
08 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
27 Nov 2017 SH19 Statement of capital on 27 November 2017
  • GBP 400
27 Nov 2017 SH20 Statement by Directors
27 Nov 2017 CAP-SS Solvency Statement dated 13/11/17
27 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 13/11/2017
03 May 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 400
25 Feb 2016 TM01 Termination of appointment of Charles Edward January as a director on 11 January 2016
09 Dec 2015 CH01 Director's details changed for Mr Melvin Anthony Lawson on 8 December 2015
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 400
14 Jan 2015 CH03 Secretary's details changed for Mr Bharat Kantilal Thakrar on 1 January 2015
14 Jan 2015 CH01 Director's details changed for Mr Melvin Anthony Lawson on 1 January 2015
08 Apr 2014 AA Full accounts made up to 31 August 2013
08 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 400
07 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 January 2013
19 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/03/2013.
17 Jan 2013 AA Accounts for a small company made up to 31 August 2012
07 Nov 2012 CH03 Secretary's details changed for Mr Bharat Kantilal Thakrar on 1 August 2012