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ROSE PROMOTIONS LIMITED

Company number 07192932

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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)
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2,000	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
20 Feb 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
24 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
17 Jul 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2,000	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2,000 - link opens in a new window - 14 pages (14 pages)
25 Apr 2014	TM01	Termination of appointment of Richard Rowe as a director	View PDF Termination of appointment of Richard Rowe as a director - link opens in a new window - 1 page (1 page)
23 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
24 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
04 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-04	View PDF Annual return made up to 17 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-04 - link opens in a new window - 7 pages (7 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
04 Sep 2012	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 4 September 2012	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 14 August 2012	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 14 August 2012 - link opens in a new window - 1 page (1 page)
11 May 2012	AP03	Appointment of Alison Mccarthy as a secretary	View PDF Appointment of Alison Mccarthy as a secretary - link opens in a new window - 3 pages (3 pages)
11 May 2012	TM02	Termination of appointment of Kate Glick as a secretary	View PDF Termination of appointment of Kate Glick as a secretary - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
11 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 2,000	View PDF Statement of capital following an allotment of shares on 28 February 2011 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	AP01	Appointment of Mr Alasdair Thomas Paterson George as a director	View PDF Appointment of Mr Alasdair Thomas Paterson George as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 1,001	View PDF Statement of capital following an allotment of shares on 30 March 2010 GBP 1,001 - link opens in a new window - 4 pages (4 pages)

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