ROCK FOURTEEN LIMITED: Filings

  • Overview

    Company NameROCK FOURTEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05091023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROCK FOURTEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 01, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2011

    Statement of capital on Apr 06, 2011

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Timothy James Crawford on Apr 02, 2010

    2 pagesCH01

    Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on Nov 15, 2010

    1 pagesAD01

    Termination of appointment of Timothy Andrews as a director

    2 pagesTM01

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Annual return made up to Apr 01, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Rock Group Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Timothy crawford appt director 08/02/2010
    RES13

    Appointment of Timothy James Crawford as a director

    3 pagesAP01

    Full accounts made up to Dec 31, 2008

    15 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    15 pagesAA

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    1 pages287

    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