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ROCK CLG LIMITED

Company number 08153666

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2016 SOAS(A) Voluntary strike-off action has been suspended
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2016 DS01 Application to strike the company off the register
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 300
05 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 300
30 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2014 AD03 Register(s) moved to registered inspection location
30 Apr 2014 AD02 Register inspection address has been changed
30 Apr 2014 AD01 Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom on 30 April 2014
29 Apr 2014 TM01 Termination of appointment of Nicholas Atkins as a director
30 Sep 2013 TM01 Termination of appointment of Richard Taylor as a director
09 Sep 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
09 Sep 2013 TM01 Termination of appointment of Jonathan Townsend as a director
26 Apr 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
14 Dec 2012 TM01 Termination of appointment of Jeremy Brown as a director
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 300
26 Jul 2012 AP01 Appointment of Mr Jonathan George Collingwood Townsend as a director
26 Jul 2012 TM01 Termination of appointment of Kelly Whitehouse as a director
26 Jul 2012 AP01 Appointment of Mr Jeremy Buchanan Brown as a director
26 Jul 2012 AP01 Appointment of Mr Nicholas John Atkins as a director
26 Jul 2012 AP01 Appointment of Mr Christopher Holleyoak as a director