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ROSESTAR LIMITED

Company number 07278577

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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)
30 Aug 2017 PSC08 Notification of a person with significant control statement
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Aug 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 1,000
08 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000
17 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
10 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
24 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
18 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
16 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 1,000
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 1,000
10 Jun 2010 AD01 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB United Kingdom on 10 June 2010
10 Jun 2010 AP04 Appointment of Fides Secretaries Limited as a secretary
10 Jun 2010 AP02 Appointment of Fenchurch Marine Services Limited as a director
09 Jun 2010 AD01 Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on 9 June 2010
09 Jun 2010 AP01 Appointment of Miss Stavvi Kanaris as a director
09 Jun 2010 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
09 Jun 2010 TM01 Termination of appointment of John Purdon as a director
09 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)