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AMERICAN ROSE LIMITED

Company number 08205275

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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)
09 Oct 2018	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)
24 Jul 2018	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)
16 Jul 2018	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 - 1 page (1 page)
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	View PDF Confirmation statement made on 11 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2016	AD01	Registered office address changed from 20 Thayer Street London W1U 2DD to 6 Russell Grove London SW9 6HS on 25 April 2016	View PDF Registered office address changed from 20 Thayer Street London W1U 2DD to 6 Russell Grove London SW9 6HS on 25 April 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	CH01	Director's details changed for Mr Nicholas Newton on 22 April 2016	View PDF Director's details changed for Mr Nicholas Newton on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	CERTNM	Company name changed genesius promenade developments LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-14 NM01 ‐ Change of name by resolution	View PDF Company name changed genesius promenade developments LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	CERTNM	Company name changed alfie theatrical productions LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution	View PDF Company name changed alfie theatrical productions LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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