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ROSE & SERO LTD

Company number 07485879

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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)
03 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 2 December 2022
12 Dec 2022 PSC07 Cessation of Gulandan Guvendi as a person with significant control on 22 November 2021
12 Dec 2022 PSC07 Cessation of Servet Bahceci as a person with significant control on 9 November 2022
28 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 2 December 2021
25 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 2 December 2020
20 Dec 2019 LIQ02 Statement of affairs
16 Dec 2019 AD01 Registered office address changed from 134 Greyhound Road London W6 8NS to 1 Kings Avenue Winchmore Hill London N21 3NA on 16 December 2019
13 Dec 2019 600 Appointment of a voluntary liquidator
13 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-03
07 Aug 2019 MR01 Registration of charge 074858790001, created on 22 July 2019
03 May 2019 AA Total exemption full accounts made up to 31 January 2019
13 Feb 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
08 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
22 Jan 2018 PSC01 Notification of Gulandan Guvendi as a person with significant control on 6 April 2016
27 Oct 2017 AA Micro company accounts made up to 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
20 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100