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ROSECEPTION CO., LTD

Company number 08446535

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2018 DS01 Application to strike the company off the register
03 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
07 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
07 Mar 2017 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 28 February 2017
07 Mar 2017 AP04 Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 28 February 2017
07 Mar 2017 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 March 2017
05 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04
08 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100,000
05 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100,000
11 Mar 2015 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 11 March 2015
11 Mar 2015 TM02 Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 11 March 2015
11 Mar 2015 AD01 Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 11 March 2015
31 Mar 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100,000
17 Mar 2014 TM02 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary
17 Mar 2014 AD01 Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD United Kingdom on 17 March 2014
17 Mar 2014 AP04 Appointment of Zhuoxin Secretarial Services Ltd as a secretary
15 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted