ROCKWELL LONDON NUMBER SIX LIMITED: Filings

  • Overview

    Company NameROCKWELL LONDON NUMBER SIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09419379
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROCKWELL LONDON NUMBER SIX 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

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden AL5 3BW England to 65 High Street Harpenden AL5 2SL on Feb 06, 2019

    1 pagesAD01

    Confirmation statement made on Jan 19, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 094193790002 in full

    1 pagesMR04

    Satisfaction of charge 094193790001 in full

    1 pagesMR04

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Director's details changed for Mr Paul John Highfield on Nov 23, 2018

    2 pagesCH01

    Change of details for Meadow Lane Consulting Limited as a person with significant control on Nov 23, 2018

    2 pagesPSC05

    Change of details for Pet Property Projects Limited as a person with significant control on Nov 23, 2018

    2 pagesPSC05

    Director's details changed for Mr Paul John Highfield on Jun 06, 2018

    2 pagesCH01

    Director's details changed for William Paul Griffiths on Jun 06, 2018

    2 pagesCH01

    Director's details changed for Mr Roland Charles Burr on Jun 06, 2018

    2 pagesCH01

    Confirmation statement made on Jan 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Registered office address changed from New Penderel House 2nd Floor 283 - 288 High Holborn London WC1V 7HP to Enterprise House 5 Roundwood Lane Harpenden AL5 3BW on Jun 01, 2017

    1 pagesAD01

    Confirmation statement made on Jan 19, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Director's details changed for Mr Paul John Highfield on Feb 03, 2016

    2 pagesCH01

    Director's details changed for William Paul Griffiths on Feb 29, 2016

    2 pagesCH01

    Registration of charge 094193790002, created on Feb 08, 2016

    20 pagesMR01

    Registration of charge 094193790001, created on Feb 08, 2016

    38 pagesMR01

    Annual return made up to Jan 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100
    SH01

    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