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ROSE PROPERTY HOLDINGS LIMITED

Company number 04385340

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2018 AD01 Registered office address changed from 93-95 Gloucester Place London W1U 6JQ England to 8 Park Village West London NW1 4AE on 6 September 2018
02 May 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
23 Feb 2018 AP01 Appointment of Mr Michael Robert Slater as a director on 23 February 2018
25 Jan 2018 AA Micro company accounts made up to 31 March 2017
18 Apr 2017 AD01 Registered office address changed from 6 Cambridge Gate London NW1 4JX United Kingdom to 93-95 Gloucester Place London W1U 6JQ on 18 April 2017
18 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
19 Apr 2016 AD01 Registered office address changed from 8 Park Village West London NW1 4AE England to 6 Cambridge Gate London NW1 4JX on 19 April 2016
07 Apr 2016 AD01 Registered office address changed from 8 Broadstone Place London W1U 7EP to 8 Park Village West London NW1 4AE on 7 April 2016
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
10 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
03 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Sep 2012 AD01 Registered office address changed from 8 Broadstone Place London W1U 7EP on 7 September 2012
04 Sep 2012 AD01 Registered office address changed from 15 Cranbourne Road London N10 2BT on 4 September 2012
19 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011