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ROCK POOL BAR & RESTAURANTS LIMITED

Company number 09423064

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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 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 May 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2017	AD01	Registered office address changed from The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 8 May 2017	View PDF Registered office address changed from The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 8 May 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 March 2017	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2017	RP04AR01	Second filing of the annual return made up to 4 February 2016	View PDF Second filing of the annual return made up to 4 February 2016 - link opens in a new window - 17 pages (17 pages)
28 Oct 2016	AA	Micro company accounts made up to 28 February 2016	View PDF Micro company accounts made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2016	AD01	Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB England to The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 29 March 2016	View PDF Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB England to The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 19/04/2017	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 19/04/2017 - link opens in a new window - 5 pages (5 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Enter a facility amendment agreement 02/06/2015	View PDF Resolutions RES13 ‐ Enter a facility amendment agreement 02/06/2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	MR01	Registration of charge 094230640001, created on 1 March 2015	View PDF Registration of charge 094230640001, created on 1 March 2015 - link opens in a new window - 21 pages (21 pages)
04 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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