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ROSE ILONA LIMITED

Company number 09275576

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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 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 31 May 2018
28 Jun 2017 AD01 Registered office address changed from Portland House 12-13 Greek Street London W1D 4DL to 30 Finsbury Square London EC2P 2YU on 28 June 2017
26 Jun 2017 LIQ01 Declaration of solvency
26 Jun 2017 600 Appointment of a voluntary liquidator
26 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-01
22 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
10 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
22 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
25 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
23 Oct 2014 AA01 Current accounting period shortened from 31 October 2015 to 31 March 2015
23 Oct 2014 AP01 Appointment of Mrs Rachel Wood as a director on 23 October 2014
22 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted