About

Registered Number: 05036327
Date of Incorporation: 05/02/2004 (20 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 16/07/2019 (4 years and 9 months ago)
Registered Address: C/O Berley Chartered Accountants, 76 New Cavendish Street, London, W1G 9TB

 

Established in 2004, Rose's Books Ltd have registered office in London, it's status is listed as "Dissolved". We do not know the number of employees at this organisation. This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Mark 05 February 2004 - 1
ROBERTS, Renee 05 February 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 July 2019
GAZ1 - First notification of strike-off action in London Gazette 30 April 2019
AA - Annual Accounts 19 February 2018
CS01 - N/A 19 February 2018
CS01 - N/A 16 March 2017
AA - Annual Accounts 15 March 2017
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 08 February 2016
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 21 February 2014
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 11 February 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
363a - Annual Return 09 February 2009
AA - Annual Accounts 09 February 2009
AA - Annual Accounts 08 April 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 25 April 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 19 April 2006
363a - Annual Return 15 March 2006
363s - Annual Return 31 March 2005
AA - Annual Accounts 09 March 2005
287 - Change in situation or address of Registered Office 01 March 2005
225 - Change of Accounting Reference Date 15 February 2005
287 - Change in situation or address of Registered Office 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
RESOLUTIONS - N/A 13 February 2004
RESOLUTIONS - N/A 13 February 2004
RESOLUTIONS - N/A 13 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
NEWINC - New incorporation documents 05 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.