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ROSNES LIMITED

Company number 07230445

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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)
26 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2021	LIQ14	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 - 21 pages (21 pages)
11 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 3 October 2020	View PDF Liquidators' statement of receipts and payments to 3 October 2020 - link opens in a new window - 17 pages (17 pages)
17 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
04 Oct 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 19 pages (19 pages)
28 Jun 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
12 Jun 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
11 Jun 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
24 Apr 2019	AD01	Registered office address changed from 1st Floor, 31 Princess Street Manchester M2 4EW United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 24 April 2019	View PDF Registered office address changed from 1st Floor, 31 Princess Street Manchester M2 4EW United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	TM01	Termination of appointment of Christopher Mark Pedley as a director on 1 March 2019	View PDF Termination of appointment of Christopher Mark Pedley as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2018	PSC01	Notification of David Gazal as a person with significant control on 25 July 2016	View PDF Notification of David Gazal as a person with significant control on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2018	CS01	Confirmation statement made on 21 April 2018 with updates	View PDF Confirmation statement made on 21 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages)
11 Apr 2018	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT England to 1st Floor, 31 Princess Street Manchester M2 4EW on 11 April 2018	View PDF Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT England to 1st Floor, 31 Princess Street Manchester M2 4EW on 11 April 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	PSC01	Notification of Richard Gazal as a person with significant control on 20 September 2017	View PDF Notification of Richard Gazal as a person with significant control on 20 September 2017 - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 29 January 2018	View PDF Withdrawal of a person with significant control statement on 29 January 2018 - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 May 2017 GBP 21,525.76	View PDF Statement of capital following an allotment of shares on 21 May 2017 GBP 21,525.76 - link opens in a new window - 9 pages (9 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 July 2016 GBP 18,296.90	View PDF Second filing of a statement of capital following an allotment of shares on 25 July 2016 GBP 18,296.90 - link opens in a new window - 10 pages (10 pages)
13 Dec 2016	AP01	Appointment of Richard Gazal as a director on 25 July 2016	View PDF Appointment of Richard Gazal as a director on 25 July 2016 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	AP01	Appointment of David Gazal as a director on 25 July 2016	View PDF Appointment of David Gazal as a director on 25 July 2016 - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)

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