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SYDNEY ROCKS LIMITED

Company number 10293185

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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)
04 Aug 2023 AD01 Registered office address changed from 32 High Street Southgate London N14 6EE England to 1 Kings Avenue London N21 3NA on 4 August 2023
04 Aug 2023 600 Appointment of a voluntary liquidator
04 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-24
04 Aug 2023 LIQ02 Statement of affairs
15 May 2023 PSC04 Change of details for Mr Stavros Michalakis as a person with significant control on 12 May 2023
15 May 2023 PSC07 Cessation of Jimmy Constantinou as a person with significant control on 12 May 2023
15 May 2023 TM01 Termination of appointment of Jimmy Constantinou as a director on 12 May 2023
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
09 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
22 Apr 2022 AA Micro company accounts made up to 31 July 2021
10 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with updates
30 Mar 2021 AA Micro company accounts made up to 31 July 2020
04 Sep 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
27 Apr 2020 AA Micro company accounts made up to 31 July 2019
07 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
01 Aug 2019 CH01 Director's details changed for Mr Jimmy Constantinou on 1 August 2019
26 Apr 2019 AA Micro company accounts made up to 31 July 2018
08 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with updates
13 Jun 2018 AD01 Registered office address changed from 717 Green Lanes Winchmore Hill London London N21 3RX United Kingdom to 32 High Street Southgate London N14 6EE on 13 June 2018
16 May 2018 PSC01 Notification of Stavros Michalakis as a person with significant control on 14 May 2018
16 May 2018 PSC01 Notification of Jimmy Constantinou as a person with significant control on 14 May 2018
16 May 2018 PSC09 Withdrawal of a person with significant control statement on 16 May 2018
14 May 2018 TM01 Termination of appointment of Peter John Joannou as a director on 14 May 2018
23 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
07 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with updates