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ROSE HOUSE BAGS & CASES LTD

Company number 05161227

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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)
01 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
17 Feb 2011	AD01	Registered office address changed from 4th Floor, Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY on 17 February 2011	View PDF Registered office address changed from 4th Floor, Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY on 17 February 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AD01	Registered office address changed from Stoughton House Harborough Road Oadby Leicester Leicestershire LE2 4LP on 3 February 2011	View PDF Registered office address changed from Stoughton House Harborough Road Oadby Leicester Leicestershire LE2 4LP on 3 February 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-09 - link opens in a new window - 1 page (1 page)
01 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 May 2010	AD01	Registered office address changed from 1 Rose House Boardman Industrial Estate Swadlincote South Derbyshire DE11 9DL on 27 May 2010	View PDF Registered office address changed from 1 Rose House Boardman Industrial Estate Swadlincote South Derbyshire DE11 9DL on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Aug 2009	225	Accounting reference date extended from 30/04/2009 to 31/05/2009	View PDF Accounting reference date extended from 30/04/2009 to 31/05/2009 - link opens in a new window - 1 page (1 page)
09 Jul 2009	363a	Return made up to 23/06/09; full list of members	View PDF Return made up to 23/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jun 2009	CERTNM	Company name changed rose house LIMITED\certificate issued on 15/06/09	View PDF Company name changed rose house LIMITED\certificate issued on 15/06/09 - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
10 Jul 2008	363a	Return made up to 23/06/08; full list of members	View PDF Return made up to 23/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
03 Jul 2007	363a	Return made up to 23/06/07; full list of members	View PDF Return made up to 23/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
10 Aug 2006	363a	Return made up to 23/06/06; full list of members	View PDF Return made up to 23/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jan 2006	AA	Accounts made up to 30 April 2005	View PDF Accounts made up to 30 April 2005 - link opens in a new window - 2 pages (2 pages)
20 Jul 2005	363s	Return made up to 23/06/05; full list of members	View PDF Return made up to 23/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 2004	225	Accounting reference date shortened from 30/06/05 to 30/04/05	View PDF Accounting reference date shortened from 30/06/05 to 30/04/05 - link opens in a new window - 1 page (1 page)
29 Jul 2004	88(2)R	Ad 23/06/04--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 23/06/04--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
29 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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