Companies House does not verify the accuracy of the information filed

ROSE METAL LTD

Company number 12098593

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 Oct 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Aug 2023	AD01	Registered office address changed from Royal Oak 24 Watford Heath Watford WD19 4EU England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 12 August 2023	View PDF Registered office address changed from Royal Oak 24 Watford Heath Watford WD19 4EU England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-03 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	PSC04	Change of details for Mr Lee John Colbert as a person with significant control on 4 December 2022	View PDF Change of details for Mr Lee John Colbert as a person with significant control on 4 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC07	Cessation of Suzette Louise Colbert as a person with significant control on 4 December 2022	View PDF Cessation of Suzette Louise Colbert as a person with significant control on 4 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Suzette Louise Colbert as a director on 2 December 2022	View PDF Termination of appointment of Suzette Louise Colbert as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2021	PSC07	Cessation of Scott Anthony Walker as a person with significant control on 23 March 2021	View PDF Cessation of Scott Anthony Walker as a person with significant control on 23 March 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	TM01	Termination of appointment of Scott Anthony Walker as a director on 23 March 2021	View PDF Termination of appointment of Scott Anthony Walker as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP01	Appointment of Mrs Suzette Louise Colbert as a director on 23 March 2021	View PDF Appointment of Mrs Suzette Louise Colbert as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

ROSE METAL LTD

Filter by category