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ROSE SIXTEEN LIMITED

Company number 09327058

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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)
28 Aug 2018	AD01	Registered office address changed from Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ United Kingdom to Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU on 28 August 2018	View PDF Registered office address changed from Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ United Kingdom to Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	PSC05	Change of details for Solitaire Restaurants Holdings Limited as a person with significant control on 28 August 2018	View PDF Change of details for Solitaire Restaurants Holdings Limited as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	View PDF Confirmation statement made on 25 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ on 31 March 2017	View PDF Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ on 31 March 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages)
22 Jul 2016	AA01	Current accounting period extended from 30 November 2016 to 31 May 2017	View PDF Current accounting period extended from 30 November 2016 to 31 May 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	TM01	Termination of appointment of Steven Finch as a director on 15 November 2015	View PDF Termination of appointment of Steven Finch as a director on 15 November 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 November 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 15 November 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	AP01	Appointment of Mr Paul Anthony Nicholas as a director on 15 November 2015	View PDF Appointment of Mr Paul Anthony Nicholas as a director on 15 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AP01	Appointment of Mr Michael John Nicholas as a director on 15 November 2015	View PDF Appointment of Mr Michael John Nicholas as a director on 15 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AP01	Appointment of Mr Steven Finch as a director on 25 November 2014	View PDF Appointment of Mr Steven Finch as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	TM01	Termination of appointment of Spw Directors Limited as a director on 25 November 2014	View PDF Termination of appointment of Spw Directors Limited as a director on 25 November 2014 - link opens in a new window - 1 page (1 page)
10 Aug 2015	TM01	Termination of appointment of Nita Naresh Chhatralia as a director on 25 November 2014	View PDF Termination of appointment of Nita Naresh Chhatralia as a director on 25 November 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-25 GBP 1 - link opens in a new window - 8 pages (8 pages)

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