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ROSARETH LTD

Company number 06444744

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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)
02 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
05 Nov 2013	AD01	Registered office address changed from Avondale House, 262 Uxbridge Road, Hatch End Middlesex HA5 4HS on 5 November 2013	View PDF Registered office address changed from Avondale House, 262 Uxbridge Road, Hatch End Middlesex HA5 4HS on 5 November 2013 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
20 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 100	View PDF Annual return made up to 4 December 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
08 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2011	CH04	Secretary's details changed for Charterhouse Services Ltd on 4 December 2011	View PDF Secretary's details changed for Charterhouse Services Ltd on 4 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
11 Feb 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2010	CH04	Secretary's details changed for Charterhouse Services Ltd on 6 January 2010	View PDF Secretary's details changed for Charterhouse Services Ltd on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Robert Howe on 6 January 2010	View PDF Director's details changed for Robert Howe on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
21 Jan 2009	363a	Return made up to 04/12/08; full list of members	View PDF Return made up to 04/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 May 2008	88(2)	Ad 06/12/07-06/12/07\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 06/12/07-06/12/07\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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