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ROSEPARADE LIMITED

Company number 07327467

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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)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
12 Jan 2021 SOAS(A) Voluntary strike-off action has been suspended
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2020 DS01 Application to strike the company off the register
03 Nov 2020 AA Micro company accounts made up to 30 September 2020
03 Nov 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
20 Oct 2020 AA Micro company accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
12 Aug 2019 AA Micro company accounts made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
24 Aug 2018 AA Micro company accounts made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
27 Apr 2018 PSC01 Notification of Robert Kukucka as a person with significant control on 6 April 2016
24 Jul 2017 AA Micro company accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
17 Aug 2015 CH02 Director's details changed for Bulldog Nominee Directors Uk Limited on 10 March 2015
17 Aug 2015 CH04 Secretary's details changed for Bulldog Nominee Secretaries Uk Limited on 10 March 2015
14 Oct 2014 AD01 Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE to Warnford Court 29 Throgmorton Street London EC2N 2AT on 14 October 2014
13 Oct 2014 TM02 Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 30 September 2014
13 Oct 2014 TM01 Termination of appointment of Marios Tofaros as a director on 30 September 2014