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RÖSE LONDON LIMITED

Company number 08785540

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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)
13 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
14 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 11 April 2021	View PDF Liquidators' statement of receipts and payments to 11 April 2021 - link opens in a new window - 15 pages (15 pages)
10 Jun 2020	TM01	Termination of appointment of Shane Peter Harris as a director on 1 June 2020	View PDF Termination of appointment of Shane Peter Harris as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 11 April 2020	View PDF Liquidators' statement of receipts and payments to 11 April 2020 - link opens in a new window - 10 pages (10 pages)
25 Feb 2020	AD01	Registered office address changed from 5 the Old Parsonage Redcroft Redhill North Somerset BS40 5SL to The Clock House High Street Wrington North Somerset BS40 5QA on 25 February 2020	View PDF Registered office address changed from 5 the Old Parsonage Redcroft Redhill North Somerset BS40 5SL to The Clock House High Street Wrington North Somerset BS40 5QA on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 11 April 2019	View PDF Liquidators' statement of receipts and payments to 11 April 2019 - link opens in a new window - 13 pages (13 pages)
10 May 2018	AD01	Registered office address changed from 28 Orion Suite Enterprise Way Newport Gwent NP20 2AQ to 5 the Old Parsonage Redcroft Redhill North Somerset BS40 5SL on 10 May 2018	View PDF Registered office address changed from 28 Orion Suite Enterprise Way Newport Gwent NP20 2AQ to 5 the Old Parsonage Redcroft Redhill North Somerset BS40 5SL on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
01 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-12 - link opens in a new window - 1 page (1 page)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	View PDF Confirmation statement made on 21 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2017	MR01	Registration of charge 087855400001, created on 5 July 2017	View PDF Registration of charge 087855400001, created on 5 July 2017 - link opens in a new window - 15 pages (15 pages)
23 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	CH01	Director's details changed for Mr Shane Harris on 28 January 2016	View PDF Director's details changed for Mr Shane Harris on 28 January 2016 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	CH01	Director's details changed for Mr Daniel Ronan on 28 January 2016	View PDF Director's details changed for Mr Daniel Ronan on 28 January 2016 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	CH01	Director's details changed for Mr James Hovey on 28 January 2016	View PDF Director's details changed for Mr James Hovey on 28 January 2016 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 - link opens in a new window - 18 pages (18 pages)

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