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ROSEPEARL LTD

Company number 05171919

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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)
17 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 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 - 3 pages (3 pages)
05 May 2011	4.68	Liquidators' statement of receipts and payments to 21 April 2011	View PDF Liquidators' statement of receipts and payments to 21 April 2011 - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	4.68	Liquidators' statement of receipts and payments to 21 October 2010	View PDF Liquidators' statement of receipts and payments to 21 October 2010 - link opens in a new window - 5 pages (5 pages)
04 May 2010	4.68	Liquidators' statement of receipts and payments to 21 April 2010	View PDF Liquidators' statement of receipts and payments to 21 April 2010 - link opens in a new window - 5 pages (5 pages)
05 May 2009	287	Registered office changed on 05/05/2009 from harben house harben parade finchley road london NW3 6LH	View PDF Registered office changed on 05/05/2009 from harben house harben parade finchley road london NW3 6LH - link opens in a new window - 1 page (1 page)
30 Apr 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
30 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-22 - link opens in a new window - 1 page (1 page)
12 Dec 2008	363a	Return made up to 06/07/08; full list of members	View PDF Return made up to 06/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2008	287	Registered office changed on 11/12/2008 from 3 courtleigh gardens london NW11 9JX	View PDF Registered office changed on 11/12/2008 from 3 courtleigh gardens london NW11 9JX - link opens in a new window - 1 page (1 page)
10 Nov 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
22 May 2008	225	Accounting reference date extended from 31/07/2007 to 30/09/2007	View PDF Accounting reference date extended from 31/07/2007 to 30/09/2007 - link opens in a new window - 1 page (1 page)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
10 Aug 2007	363s	Return made up to 06/07/07; no change of members	View PDF Return made up to 06/07/07; no change of members - link opens in a new window - 6 pages (6 pages)
25 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Sep 2006	363s	Return made up to 06/07/06; full list of members	View PDF Return made up to 06/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jul 2005	363a	Return made up to 06/07/05; full list of members	View PDF Return made up to 06/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
02 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2005	287	Registered office changed on 02/02/05 from: 3 courtleigh gardens london NW11 9JX	View PDF Registered office changed on 02/02/05 from: 3 courtleigh gardens london NW11 9JX - link opens in a new window - 1 page (1 page)
14 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 2005	287	Registered office changed on 14/01/05 from: 43 wellington avenue london N15 6AX	View PDF Registered office changed on 14/01/05 from: 43 wellington avenue london N15 6AX - link opens in a new window - 1 page (1 page)

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