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THE ROYAL NATIONAL ROSE SOCIETY

Company number 02884578

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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)
17 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
17 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 23 October 2020
18 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 23 October 2019
18 Sep 2019 AD01 Registered office address changed from C/O Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019
08 Nov 2018 600 Appointment of a voluntary liquidator
24 Oct 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
26 Jun 2018 AM10 Administrator's progress report
17 May 2018 AM19 Notice of extension of period of Administration
27 Dec 2017 AM10 Administrator's progress report
21 Sep 2017 AM02 Statement of affairs with form AM02SOA/AM02SOC
04 Aug 2017 AM07 Result of meeting of creditors
15 Jul 2017 AM03 Statement of administrator's proposal
03 Jul 2017 TM02 Termination of appointment of Rosalyn Hamilton as a secretary on 15 May 2017
03 Jul 2017 TM02 Termination of appointment of Rosalyn Hamilton as a secretary on 15 May 2017
01 Jun 2017 AM01 Appointment of an administrator
16 May 2017 AD01 Registered office address changed from Gardens of the Rose Chiswell Green Lane St Albans Hertfordshire AL2 3NR to C/O Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 16 May 2017
31 Jan 2017 TM01 Termination of appointment of Bernard Reginald Trevor Williams as a director on 31 January 2017
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
29 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
12 Dec 2015 AR01 Annual return made up to 10 December 2015 no member list
03 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 10 December 2014 no member list
08 Apr 2014 AA Total exemption full accounts made up to 31 December 2013