CHARLES ROC SERVICES LIMITED: Filings
Overview
| Company Name | CHARLES ROC SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08508562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CHARLES ROC SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 26, 2021 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on May 18, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 6 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 085085620001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 085085620002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 085085620003 in full | 1 pages | MR04 | ||||||||||
Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019 | 1 pages | AA01 | ||||||||||
Director's details changed for Mrs Amanda Hayley Green on Jan 16, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Jason Green on Jan 16, 2020 | 2 pages | CH01 | ||||||||||
Registration of charge 085085620004, created on May 10, 2019 | 53 pages | MR01 | ||||||||||
Appointment of Mr Peter Anthony Hamilton as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of The Charles Roc Group Limited as a person with significant control on May 01, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of David Jason Green as a person with significant control on May 01, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Amanda Hayley Green as a person with significant control on May 01, 2017 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from C/O Raffingers 19 - 20 Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Dec 20, 2018 | 1 pages | AD01 | ||||||||||
Registration of charge 085085620003, created on Jun 28, 2018 | 30 pages | MR01 | ||||||||||
Registration of charge 085085620002, created on Jun 05, 2018 | 43 pages | MR01 | ||||||||||
Confirmation statement made on Apr 29, 2018 with updates | 5 pages | CS01 | ||||||||||
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