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AUTUMN ROSE LTD

Company number 07403229

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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)
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with updates	View PDF Confirmation statement made on 11 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	PSC07	Cessation of Peter Derek Rose as a person with significant control on 16 June 2017	View PDF Cessation of Peter Derek Rose as a person with significant control on 16 June 2017 - link opens in a new window - 1 page (1 page)
29 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2017	AP01	Appointment of Miss Devon Harriet Rose as a director on 13 April 2017	View PDF Appointment of Miss Devon Harriet Rose as a director on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	AP01	Appointment of Mr Laurence William Edward Rose as a director on 12 April 2017	View PDF Appointment of Mr Laurence William Edward Rose as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	AP01	Appointment of Miss Charlotte Olivia Rose as a director on 12 April 2017	View PDF Appointment of Miss Charlotte Olivia Rose as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	TM01	Termination of appointment of Peter Rose as a director on 25 March 2017	View PDF Termination of appointment of Peter Rose as a director on 25 March 2017 - link opens in a new window - 1 page (1 page)
25 Mar 2017	TM01	Termination of appointment of Peter Rose as a director on 25 March 2017	View PDF Termination of appointment of Peter Rose as a director on 25 March 2017 - link opens in a new window - 1 page (1 page)
27 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 5	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 5 - link opens in a new window - 5 pages (5 pages)
31 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
05 Aug 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 5	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 5 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	AD02	Register inspection address has been changed from 58 Mill Drove Bourne Lincolnshire PE10 9BY England to 34 Southgate Sleaford Lincolnshire NG34 7RY	View PDF Register inspection address has been changed from 58 Mill Drove Bourne Lincolnshire PE10 9BY England to 34 Southgate Sleaford Lincolnshire NG34 7RY - link opens in a new window - 1 page (1 page)
31 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
22 Apr 2014	CERTNM	Company name changed the littlest things (pawnbrokers) LIMITED\certificate issued on 22/04/14 RES15 ‐ Change company name resolution on 2014-03-30 NM01 ‐ Change of name by resolution	View PDF Company name changed the littlest things (pawnbrokers) LIMITED\certificate issued on 22/04/14 RES15 ‐ Change company name resolution on 2014-03-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
18 Feb 2013	AP01	Appointment of Mr Peter Rose as a director	View PDF Appointment of Mr Peter Rose as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	TM01	Termination of appointment of Peter Derek Rose as a director	View PDF Termination of appointment of Peter Derek Rose as a director - link opens in a new window - 1 page (1 page)

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