ROSE KILN RETAIL LIMITED

Company number 08365262

Date	Type	Description	View / Download
19 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
12 Dec 2022	AP03	Appointment of Mr Ben Turner as a secretary on 5 December 2022	(2 pages)
12 Dec 2022	TM02	Termination of appointment of Steven Neil Tiffin as a secretary on 5 December 2022	(1 page)
12 Dec 2022	AP01	Appointment of Mr Gareth John Main as a director on 5 December 2022	(2 pages)
03 Nov 2022	TM01	Termination of appointment of Jonathan Michael Roberts as a director on 1 November 2022	(1 page)
22 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 8 February 2022	(9 pages)
03 Mar 2021	AD02	Register inspection address has been changed to Finance Dept Washington Road Sunderland Tyne and Wear SR5 3NS	(2 pages)
23 Feb 2021	AD01	Registered office address changed from Nmuk, Company Secretary, Finance Dpt Washington Road Sunderland Tyne and Wear SR5 3NS England to 30 Finsbury Square London EC2A 1AG on 23 February 2021	(2 pages)
23 Feb 2021	600	Appointment of a voluntary liquidator	(4 pages)
23 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-09	(1 page)
23 Feb 2021	LIQ01	Declaration of solvency	(5 pages)
09 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
16 Dec 2020	TM01	Termination of appointment of Stephen Grant Mclennan as a director on 16 December 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of Marek Kaczynski as a director on 1 July 2020	(1 page)
23 Jun 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
17 Jun 2020	AA	Full accounts made up to 31 March 2019	(24 pages)
07 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
04 Dec 2019	AD01	Registered office address changed from Company Secretary Rose Kiln Retail Limited, Finance, Nmuk Washington Road Sunderland Tyne and Wear to Nmuk, Company Secretary, Finance Dpt Washington Road Sunderland Tyne and Wear SR5 3NS on 4 December 2019	(1 page)
15 Mar 2019	AP01	Appointment of Mr Victorino Esnaola Torres as a director on 13 March 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Laurent Frank Christian David as a director on 13 March 2019	(1 page)
26 Feb 2019	AA	Full accounts made up to 31 March 2018	(22 pages)
13 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
10 Jan 2019	AP01	Appointment of Mr Stephen Grant Mclennan as a director on 1 January 2019	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Raoul Picello as a director on 1 January 2019	(1 page)