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ROCKWATER HOLDINGS LIMITED
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ROCKWATER HOLDINGS LIMITED: Filings

    • Overview

    Company NameROCKWATER HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01535559
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROCKWATER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 13, 2022

    		17 pagesLIQ03

    Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Oct 27, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 14, 2021

    		LRESSP

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Statement of capital on Jun 21, 2021

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 29/03/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		14 pagesAA

    Appointment of Mr Wael Mekkawy as a director on Feb 01, 2020

    		2 pagesAP01

    Appointment of Shaikh Usman as a director on Feb 28, 2020

    		2 pagesAP01

    Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on Feb 28, 2020

    		1 pagesTM01

    Director's details changed for Scot Clifton on Apr 02, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		14 pagesAA

    Termination of appointment of Matthew Betts as a director on Dec 08, 2017

    		1 pagesTM01

    Appointment of Mr Martin Robert White as a director on Dec 08, 2017

    		2 pagesAP01

    Confirmation statement made on Sep 15, 2017 with updates

    		4 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0