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R.& A.J.ROSE

Company number 00408576

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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)
30 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
12 Aug 2014 4.40 Notice of ceasing to act as a voluntary liquidator
07 Aug 2014 LIQ MISC OC Court order insolvency:replacement of liquidator
07 Aug 2014 600 Appointment of a voluntary liquidator
06 Jun 2014 4.68 Liquidators' statement of receipts and payments to 2 April 2014
17 Apr 2013 AD01 Registered office address changed from 16 Pinfold Lane North Luffenham Oakham Rutland LE15 8LE on 17 April 2013
16 Apr 2013 600 Appointment of a voluntary liquidator
16 Apr 2013 4.70 Declaration of solvency
16 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-04-03
04 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-02-04
  • GBP 4,208
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Jan 2012 AD03 Register(s) moved to registered inspection location
03 Jan 2012 CH01 Director's details changed for Robert Alexander Rose on 1 December 2011
03 Jan 2012 AD02 Register inspection address has been changed
03 Jan 2012 CH01 Director's details changed for Christopher John Rose on 1 December 2011
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Jan 2011 TM01 Termination of appointment of Elsie Rose as a director
10 Jan 2011 TM02 Termination of appointment of Elsie Rose as a secretary
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
09 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Jan 2009 288c Director and secretary's change of particulars / elsie rose / 01/07/2008
07 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Jan 2007 363a Return made up to 31/12/06; full list of members
03 Jan 2006 363a Return made up to 31/12/05; full list of members