MOUNT ROSE MARKETING LIMITED

Company number 05164491

Date	Type	Description	View / Download
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
29 Jun 2017	PSC04	Change of details for Mrs Fiona Rosenberg as a person with significant control on 29 June 2017	(2 pages)
28 Jun 2017	PSC01	Notification of Anthony Rosenberg as a person with significant control on 30 June 2016	(2 pages)
16 Mar 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(4 pages)
05 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,000	(6 pages)
01 Jun 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
26 Feb 2016	CERTNM	Company name changed mount rose investments LIMITED\certificate issued on 26/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01	(3 pages)
25 Feb 2016	AD01	Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS to Suite Ro188, 35 Victoria Road Darlington DL1 5SF on 25 February 2016	(1 page)
24 Feb 2016	AP03	Appointment of Mr Anthony Rosenberg as a secretary on 1 February 2016	(2 pages)
24 Feb 2016	TM02	Termination of appointment of Fiona Rosenberg as a secretary on 1 February 2016	(1 page)
24 Feb 2016	TM01	Termination of appointment of Fiona Rosenberg as a director on 1 February 2016	(1 page)
24 Feb 2016	AP01	Appointment of Mr Anthony Rosenberg as a director on 1 February 2016	(2 pages)
21 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,000	(3 pages)
15 May 2015	CH03	Secretary's details changed for Mrs Fiona Rosenberg on 27 April 2015	(1 page)
15 May 2015	CH01	Director's details changed for Mrs Fiona Rosenberg on 15 May 2015	(2 pages)
21 Apr 2015	AA	Accounts for a dormant company made up to 30 November 2014	(3 pages)
22 Oct 2014	AD01	Registered office address changed from Home Ground Barn Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS England to The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS on 22 October 2014	(1 page)
11 Sep 2014	AD01	Registered office address changed from C/O Krwa Limited Home Ground Barn Pury Hill Business Park Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS to Home Ground Barn Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS on 11 September 2014	(1 page)
20 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
17 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,000	(3 pages)
26 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(3 pages)