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ROSE & MARY LIMITED

Company number 09221046

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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)
03 Aug 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AD01	Registered office address changed from 177C Priory Road London N8 8NB to 76 Dukes Avenue London N10 2QA on 26 November 2019	View PDF Registered office address changed from 177C Priory Road London N8 8NB to 76 Dukes Avenue London N10 2QA on 26 November 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	TM01	Termination of appointment of Rosario Ambrosino as a director on 15 July 2019	View PDF Termination of appointment of Rosario Ambrosino as a director on 15 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2018	AP01	Appointment of Mr Carlo Giuseppe Frigato as a director on 27 April 2018	View PDF Appointment of Mr Carlo Giuseppe Frigato as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	TM01	Termination of appointment of Massimo Vetriani as a director on 27 April 2018	View PDF Termination of appointment of Massimo Vetriani as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
26 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
27 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 4,286.25	View PDF Statement of capital following an allotment of shares on 26 April 2017 GBP 4,286.25 - link opens in a new window - 5 pages (5 pages)
26 Apr 2017	AP01	Appointment of Miss Marita Mega as a director on 26 April 2017	View PDF Appointment of Miss Marita Mega as a director on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	AP01	Appointment of Mr Rosario Ambrosino as a director on 26 April 2017	View PDF Appointment of Mr Rosario Ambrosino as a director on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 2,788.31	View PDF Statement of capital following an allotment of shares on 18 November 2016 GBP 2,788.31 - link opens in a new window - 4 pages (4 pages)
20 Nov 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 2,641.56	View PDF Statement of capital following an allotment of shares on 8 March 2016 GBP 2,641.56 - link opens in a new window - 4 pages (4 pages)
20 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 August 2015 GBP 2,373.6	View PDF Statement of capital following an allotment of shares on 1 August 2015 GBP 2,373.6 - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Dec 2015	SH02	Consolidation and sub-division of shares on 1 August 2015	View PDF Consolidation and sub-division of shares on 1 August 2015 - link opens in a new window - 5 pages (5 pages)

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