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J.C. ROOK & SONS LIMITED

Company number 02117042

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 30 pages (30 pages)
18 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
13 Apr 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
16 Mar 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
24 Jun 2022	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 105 pages (105 pages)
16 May 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
16 May 2022	AM01	Appointment of an administrator
03 May 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
09 Apr 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 14 pages (14 pages)
25 Mar 2022	AD01	Registered office address changed from Cecilia Road Ramsgate Kent CT11 7DZ to 10 Fleet Place London EC4M 7RB on 25 March 2022	View PDF Registered office address changed from Cecilia Road Ramsgate Kent CT11 7DZ to 10 Fleet Place London EC4M 7RB on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	TM01	Termination of appointment of Allison Jane Herkes-Peck as a director on 28 January 2022	View PDF Termination of appointment of Allison Jane Herkes-Peck as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	PSC07	Cessation of Allison Jane Herkes-Peck as a person with significant control on 28 January 2022	View PDF Cessation of Allison Jane Herkes-Peck as a person with significant control on 28 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	PSC01	Notification of Adrian Alan Burr as a person with significant control on 4 January 2022	View PDF Notification of Adrian Alan Burr as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Adrian Alan Burr as a director on 4 January 2022	View PDF Appointment of Mr Adrian Alan Burr as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM02	Termination of appointment of Andrew Rook as a secretary on 31 December 2021	View PDF Termination of appointment of Andrew Rook as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	PSC07	Cessation of Andrew Rook as a person with significant control on 31 December 2021	View PDF Cessation of Andrew Rook as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM01	Termination of appointment of Andrew Rook as a director on 31 December 2021	View PDF Termination of appointment of Andrew Rook as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	MR01	Registration of charge 021170420013, created on 1 June 2021	View PDF Registration of charge 021170420013, created on 1 June 2021 - link opens in a new window - 22 pages (22 pages)
26 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	MR04	Satisfaction of charge 021170420012 in full	View PDF Satisfaction of charge 021170420012 in full - link opens in a new window - 1 page (1 page)

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