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ROSE AND CO (HOLDINGS) LIMITED

Company number 07646297

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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)
18 Feb 2014	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)
05 Nov 2013	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)
24 Oct 2013	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)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	AD01	Registered office address changed from Stratford House 4 College Road Brighton BN2 1JA England on 23 May 2013	View PDF Registered office address changed from Stratford House 4 College Road Brighton BN2 1JA England on 23 May 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 100	View PDF Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 May 2013	AD01	Registered office address changed from 152 Eastern Road Brighton BN2 0AE England on 23 May 2013	View PDF Registered office address changed from 152 Eastern Road Brighton BN2 0AE England on 23 May 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	CH03	Secretary's details changed for Mr Graham John Laycock on 1 January 2013	View PDF Secretary's details changed for Mr Graham John Laycock on 1 January 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of Peter Charles Simpson as a director on 24 May 2012	View PDF Termination of appointment of Peter Charles Simpson as a director on 24 May 2012 - link opens in a new window - 1 page (1 page)
24 May 2012	TM02	Termination of appointment of Graham Laycock as a secretary on 24 May 2012	View PDF Termination of appointment of Graham Laycock as a secretary on 24 May 2012 - link opens in a new window - 1 page (1 page)
24 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 2 pages (2 pages)
24 May 2012	AP03	Appointment of Mr Graham Laycock as a secretary on 24 May 2012	View PDF Appointment of Mr Graham Laycock as a secretary on 24 May 2012 - link opens in a new window - 1 page (1 page)
24 May 2012	AP01	Appointment of Mr Peter Charles Simpson as a director on 24 May 2012	View PDF Appointment of Mr Peter Charles Simpson as a director on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AP01	Appointment of Mr Graham John Laycock as a director on 24 May 2012	View PDF Appointment of Mr Graham John Laycock as a director on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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