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ROOK (HPL) LIMITED

Company number 04261753

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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)
09 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
01 Dec 2022 AD01 Registered office address changed from C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting Unit 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 1 December 2022
17 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
04 May 2022 AD01 Registered office address changed from Sg House 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX on 4 May 2022
24 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
14 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
14 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
02 Oct 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
09 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 31 July 2016 with updates
26 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Sep 2016 AD01 Registered office address changed from 14/30 City Business Centre Hyde Street Winchester Hampshire SO23 7TA to Sg House 6 st. Cross Road Winchester SO23 9HX on 28 September 2016
07 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 291,936,298
07 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 291,936,298
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 291,936,298