ROK GROUP LIMITED: Filings

  • Overview

    Company NameROK GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04641072
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 17, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 17, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    4 pagesAA

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 17, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Director's details changed for Mr James Lee Kendrick on Oct 11, 2016

    2 pagesCH01

    Annual return made up to Jan 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Director's details changed for Mr James Lee Kendrick on Jun 05, 2015

    2 pagesCH01

    Annual return made up to Jan 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr James Lee Kendrick as a director on Sep 08, 2014

    2 pagesAP01

    Termination of appointment of Rok Organisation Limited as a director on Sep 08, 2014

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2014

    6 pagesAA

    Termination of appointment of Ian Maurice Grew as a secretary on Sep 08, 2014

    1 pagesTM02

    Termination of appointment of Paolo Fidanza as a director on Sep 08, 2014

    1 pagesTM01

    Annual return made up to Jan 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jan 31, 2013

    6 pagesAA

    Director's details changed for Mr Paolo Fidanza on Mar 20, 2013

    2 pagesCH01

    Director's details changed for Brandwich Limited on Mar 20, 2013

    2 pagesCH02

    Secretary's details changed for Ian Maurice Grew on Mar 20, 2013

    2 pagesCH03

    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