ROSECROWN SERVICES LIMITED

Company number 06761706

Date	Type	Description	View / Download
11 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
28 Aug 2015	4.68	Liquidators' statement of receipts and payments to 29 June 2015	(11 pages)
14 Jul 2014	AD01	Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 14 July 2014	(2 pages)
11 Jul 2014	4.70	Declaration of solvency	(3 pages)
11 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-06-30	(1 page)
01 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
27 Jun 2014	TM01	Termination of appointment of Sebastian Scott as a director	(1 page)
27 Jun 2014	TM01	Termination of appointment of David Macmillan as a director	(1 page)
27 Jun 2014	TM01	Termination of appointment of Gerald Farrell as a director	(1 page)
27 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
17 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(6 pages)
13 Nov 2013	AP01	Appointment of The Hon David Maurice Benjamin Macmillan as a director ANNOTATION This document replaces the AP01 registered on 10/11/2011 as it was not properly delivered	(6 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
06 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
18 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
05 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)
10 Nov 2011	AP01	Appointment of Hon David Maurice Benjamin Macmillan as a director ANNOTATION A replacement AP01 was registered on 13/11/2013	(3 pages)
10 Nov 2011	AP01	Appointment of Mr Gerald Charles William Farrell as a director	(2 pages)
09 Nov 2011	AP01	Appointment of Mr Sebastian Simon Frere Scott as a director	(2 pages)
01 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
23 Aug 2010	AA01	Current accounting period extended from 31 December 2010 to 30 April 2011	(1 page)
23 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)

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