ROSE REALISATIONS 2 LIMITED

Key Data

Status

Dissolved

Company No.

03671962

Incorporation date

22/11/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1998)

12/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2013

Liquidators' statement of receipts and payments to 2013-04-30

View PDF (5 pages)

29/05/2013

Liquidators' statement of receipts and payments to 2013-04-30

View PDF (5 pages)

12/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

27/02/2013

Liquidators' statement of receipts and payments to 2013-01-29

View PDF (5 pages)

04/10/2012

Liquidators' statement of receipts and payments to 2012-07-29

View PDF (13 pages)

23/09/2012

Liquidators' statement of receipts and payments to 2012-07-29

View PDF (5 pages)

01/03/2012

Liquidators' statement of receipts and payments to 2012-01-29

View PDF (5 pages)

28/09/2011

Liquidators' statement of receipts and payments to 2011-07-29

View PDF (29 pages)

31/07/2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-08-01

View PDF (2 pages)

18/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/08/2010

Administrator's progress report to 2010-07-20

View PDF (16 pages)

29/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

21/03/2010

Administrator's progress report to 2010-02-11

View PDF (13 pages)

14/03/2010

Administrator's progress report to 2010-02-11

View PDF (13 pages)

12/10/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

11/10/2009

Statement of administrator's proposal

View PDF (65 pages)

01/09/2009

Registered office changed on 02/09/2009 from 35-37 amersham hill high wycombe buckinghamshire HP13 6NU

View PDF (1 pages)

17/08/2009

Appointment of an administrator

View PDF (1 pages)

17/08/2009

Certificate of change of name

View PDF (4 pages)

25/02/2009

Appointment Terminated Director bret holden

View PDF (1 pages)

16/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

06/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

20/12/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

18/12/2007

Location of register of members

View PDF (1 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

11/12/2007

New secretary appointed

View PDF (2 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

31/01/2007

Return made up to 23/11/06; full list of members

View PDF (6 pages)

02/01/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

27/04/2006

Resolutions

View PDF (7 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (16 pages)

10/04/2006

Resolutions

View PDF (4 pages)

10/04/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

10/04/2006

Declaration of assistance for shares acquisition

View PDF (17 pages)

10/04/2006

Declaration of assistance for shares acquisition

View PDF (17 pages)

10/04/2006

Declaration of assistance for shares acquisition

View PDF (15 pages)

10/04/2006

Declaration of assistance for shares acquisition

View PDF (15 pages)

10/04/2006

Declaration of assistance for shares acquisition

View PDF (15 pages)

10/04/2006

Declaration of assistance for shares acquisition

View PDF (15 pages)

10/04/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

10/04/2006

Declaration of assistance for shares acquisition

View PDF (17 pages)

10/04/2006

Declaration of assistance for shares acquisition

View PDF (15 pages)

10/04/2006

Declaration of assistance for shares acquisition

View PDF (17 pages)

10/04/2006

Declaration of assistance for shares acquisition

View PDF (15 pages)

10/04/2006

Declaration of assistance for shares acquisition

View PDF (15 pages)

10/04/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

10/04/2006

Declaration of assistance for shares acquisition

View PDF (15 pages)

10/04/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

06/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2005

Return made up to 23/11/05; full list of members

View PDF (8 pages)

07/12/2005

Director resigned

View PDF (1 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

25/01/2005

Return made up to 23/11/04; full list of members

View PDF (17 pages)

21/11/2004

Director's particulars changed

View PDF (1 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

28/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (35 pages)

13/09/2004

Registered office changed on 14/09/04 from: thame house castle street high wycombe buckinghamshire HP13 6RZ

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (4 pages)

28/07/2004

Director resigned

View PDF (1 pages)

24/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2004

Particulars of mortgage/charge

View PDF (52 pages)

12/02/2004

Declaration of assistance for shares acquisition

View PDF (20 pages)

12/02/2004

Declaration of assistance for shares acquisition

View PDF (18 pages)

12/02/2004

Declaration of assistance for shares acquisition

View PDF (18 pages)

12/02/2004

Declaration of assistance for shares acquisition

View PDF (20 pages)

12/02/2004

Declaration of assistance for shares acquisition

View PDF (21 pages)

12/02/2004

Declaration of assistance for shares acquisition

View PDF (18 pages)

12/02/2004

Declaration of assistance for shares acquisition

View PDF (18 pages)

12/02/2004

Declaration of assistance for shares acquisition

View PDF (18 pages)

12/02/2004

Resolutions

View PDF (0 pages)

12/02/2004

Resolutions

View PDF (7 pages)

03/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

01/02/2004

Director resigned

View PDF (1 pages)

01/02/2004

Director resigned

View PDF (1 pages)

01/02/2004

Director resigned

View PDF (1 pages)

21/12/2003

Return made up to 23/11/03; full list of members

View PDF (16 pages)

02/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (43 pages)

04/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (33 pages)

10/12/2002

Return made up to 23/11/02; full list of members

View PDF (16 pages)

10/12/2002

Ad 11/01/02--------- £ si [email protected]=1086519 £ ic 4246992/5333511

View PDF (2 pages)

10/12/2002

Ad 20/06/02--------- £ si [email protected]=6 £ ic 4246986/4246992

View PDF (2 pages)

10/12/2002

Ad 20/06/02--------- £ si [email protected]=226358 £ ic 4020628/4246986

View PDF (4 pages)

10/12/2002

Nc inc already adjusted 21/12/01

View PDF (2 pages)

10/12/2002

Nc inc already adjusted 21/12/01

View PDF (2 pages)

10/12/2002

Ad 11/01/02--------- £ si [email protected]=45271 £ ic 3975357/4020628

View PDF (4 pages)

10/12/2002

Resolutions

View PDF (0 pages)

10/12/2002

Resolutions

View PDF (0 pages)

10/12/2002

Resolutions

View PDF (4 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

Director's particulars changed

View PDF (1 pages)

06/06/2002

Auditor's resignation

View PDF (2 pages)

08/04/2002

Resolutions

View PDF (27 pages)

03/04/2002

Return made up to 23/11/01; full list of members

View PDF (14 pages)

03/04/2002

Director's particulars changed

View PDF (0 pages)

27/01/2002

Group of companies' accounts made up to 2000-12-31

View PDF (32 pages)

02/10/2001

Ad 07/03/01--------- £ si [email protected]=20000 £ ic 3955357/3975357

View PDF (2 pages)

20/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

04/06/2001

New director appointed

View PDF (2 pages)

29/03/2001

Director resigned

View PDF (1 pages)

29/03/2001

Director resigned

View PDF (1 pages)

29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

Return made up to 23/11/00; full list of members

View PDF (13 pages)

29/03/2001

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

22/11/2000

New director appointed

View PDF (3 pages)

16/11/2000

New director appointed

View PDF (3 pages)

16/11/2000

Director resigned

View PDF (1 pages)

25/05/2000

Full group accounts made up to 1999-12-31

View PDF (32 pages)

27/02/2000

Return made up to 23/11/99; full list of members

View PDF (12 pages)

27/02/2000

Secretary's particulars changed

View PDF (0 pages)

27/02/2000

Location of register of members address changed

View PDF (0 pages)

30/01/2000

Director resigned

View PDF (1 pages)

30/01/2000

New director appointed

View PDF (2 pages)

21/12/1999

Ad 07/07/99--------- £ si [email protected]=155357 £ ic 3482030/3637387

View PDF (2 pages)

18/11/1999

Registered office changed on 19/11/99 from: warwick house 25-27 buckingham palace road london SW1W 0PP

View PDF (1 pages)

14/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

Ad 22/06/99--------- £ si [email protected]=291325 £ ic 3190705/3482030

View PDF (2 pages)

13/07/1999

Resolutions

View PDF (1 pages)

22/03/1999

Certificate of change of name

View PDF (2 pages)

18/03/1999

Secretary resigned

View PDF (1 pages)

13/03/1999

New secretary appointed

View PDF (2 pages)

08/03/1999

Registered office changed on 09/03/99 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

08/03/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

03/03/1999

Memorandum and Articles of Association

View PDF (24 pages)

14/02/1999

Particulars of contract relating to shares

View PDF (4 pages)

05/02/1999

Ad 22/12/98--------- £ si [email protected]=3190704 £ ic 1/3190705

View PDF (2 pages)

21/01/1999

S-div 22/12/98

View PDF (1 pages)

13/01/1999

Resolutions

View PDF (0 pages)

13/01/1999

Resolutions

View PDF (0 pages)

13/01/1999

Resolutions

View PDF (0 pages)

13/01/1999

Resolutions

View PDF (0 pages)

13/01/1999

Resolutions

View PDF (26 pages)

11/01/1999

New director appointed

View PDF (3 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (25 pages)

03/01/1999

Nc inc already adjusted 22/12/98

View PDF (1 pages)

03/01/1999

Resolutions

View PDF (0 pages)

03/01/1999

Resolutions

View PDF (0 pages)

03/01/1999

Resolutions

View PDF (0 pages)

03/01/1999

Resolutions

View PDF (0 pages)

03/01/1999

Resolutions

View PDF (26 pages)

03/01/1999

New director appointed

View PDF (2 pages)

03/01/1999

New director appointed

View PDF (3 pages)

03/01/1999

New director appointed

View PDF (3 pages)

03/01/1999

New director appointed

View PDF (3 pages)

03/01/1999

Secretary resigned

View PDF (1 pages)

03/01/1999

Director resigned

View PDF (1 pages)

03/01/1999

Director resigned

View PDF (1 pages)

03/01/1999

New secretary appointed

View PDF (2 pages)

03/01/1999

New director appointed

View PDF (3 pages)

03/01/1999

New director appointed

View PDF (2 pages)

22/11/1998

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Michael Andrew James	Director	07/10/1999 - 31/10/2005	37
Burgess, Andrew	Director	06/05/2002 - 27/01/2004	14
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	22/11/1998 - 16/12/1998	1588
AQUIS SECRETARIES LIMITED	Corporate Secretary	16/02/1999 - 22/11/2007	99
Richards, Martin Edgar	Nominee Director	22/11/1998 - 16/12/1998	1218

Persons with Significant Control

No PSC data available.

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Description

About ROSE REALISATIONS 2 LIMITED

ROSE REALISATIONS 2 LIMITED is an(a) Dissolved company incorporated on 22/11/1998 with the registered office located at 7 More London Riverside, London SE1 2RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROSE REALISATIONS 2 LIMITED?

ROSE REALISATIONS 2 LIMITED is currently Dissolved. It was registered on 22/11/1998 and dissolved on 12/08/2013.

Where is ROSE REALISATIONS 2 LIMITED located?

ROSE REALISATIONS 2 LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does ROSE REALISATIONS 2 LIMITED do?

ROSE REALISATIONS 2 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ROSE REALISATIONS 2 LIMITED?

The latest filing was on 12/08/2013: Final Gazette dissolved following liquidation.