T ROSE DEVELOPMENT LIMITED

Company Documents

DateDescription
09/08/199 August 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM SUITE 14 ZEAL HOUSE 8 DEER PARK ROAD LONDON SW19 3GY ENGLAND

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08/08/198 August 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/08/198 August 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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08/08/198 August 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SULLIVAN / 11/06/2019

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL SULLIVAN / 10/06/2019

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SULLIVAN / 11/06/2019

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SULLIVAN / 11/06/2019

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11/06/1911 June 2019 SECRETARY'S CHANGE OF PARTICULARS / NATALIE SULLIVAN / 10/06/2019

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16/05/1916 May 2019 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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16/05/1916 May 2019 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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05/04/195 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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21/02/1921 February 2019 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 18 BURRELL CLOSE SHIRLEY CROYDON SURREY CR0 7QL

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN EDGAR

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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30/10/1830 October 2018 PREVSHO FROM 31/01/2018 TO 30/01/2018

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/02/1712 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/02/1626 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/02/1526 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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25/02/1425 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/02/1317 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/10/1217 October 2012 31/01/12 TOTAL EXEMPTION FULL

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20/02/1220 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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05/08/115 August 2011 31/01/11 TOTAL EXEMPTION FULL

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26/02/1126 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS EDGAR / 01/01/2011

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26/02/1126 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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15/06/1015 June 2010 31/01/10 TOTAL EXEMPTION FULL

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27/02/1027 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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27/02/1027 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS EDGAR / 31/01/2010

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27/02/1027 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SULLIVAN / 29/01/2010

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22/07/0922 July 2009 31/01/09 TOTAL EXEMPTION FULL

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20/07/0920 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDGAR / 15/07/2009

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11/02/0911 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDGAR / 11/02/2009

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11/02/0911 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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20/02/0820 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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29/01/0729 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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