ROSEN HOLDINGS LIMITED

Company number 04417235

Date	Type	Description	View / Download
24 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2015	AD01	Registered office address changed from St Annes Wharf 112 Quayside 112 Quayside St Annes Wharf Newcastle upon Tyne NE1 3DX England to 20-22 Wenlock Road London N1 7GU on 4 February 2015	(1 page)
17 Dec 2014	AD01	Registered office address changed from 8 Ridgeway Gardens Ilford Essex IG4 5HJ England to 20-22 Wenlock Road London N1 7GU on 17 December 2014	(1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2014	AD01	Registered office address changed from 112 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX England to 20-22 Wenlock Road London N1 7GU on 15 August 2014	(1 page)
08 May 2014	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2014	AA	Full accounts made up to 31 March 2013	(13 pages)
27 Sep 2013	MR04	Satisfaction of charge 3 in full	(1 page)
27 Sep 2013	MR04	Satisfaction of charge 2 in full	(1 page)
27 Sep 2013	MR04	Satisfaction of charge 4 in full	(2 pages)
07 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders Statement of capital on 2013-05-07 GBP .05	(4 pages)
31 Jan 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 January 2013	(7 pages)
31 Jan 2013	1.4	Notice of completion of voluntary arrangement	(6 pages)
06 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
16 Nov 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 14 September 2012	(6 pages)
07 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(4 pages)
03 May 2012	TM01	Termination of appointment of Ciaran Joseph Newman as a director on 8 August 2011	(1 page)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
30 Nov 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(5 pages)
30 Nov 2011	AP03	Appointment of Mr Alan Joseph Haymes as a secretary on 30 November 2011	(1 page)
24 Nov 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 14 September 2011	(7 pages)
28 Mar 2011	CH01	Director's details changed for Gerard Anthony Hayes on 28 March 2011	(2 pages)
28 Mar 2011	CH01	Director's details changed for Ciaran Joseph Newman on 28 March 2011	(2 pages)
28 Mar 2011	CH01	Director's details changed for Gerard Anthony Hayes on 28 March 2011	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Nicholas Cusick as a director	(1 page)