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ROCKWOOL FRANCE LTD

Company number 12300745

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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)
03 May 2024 AA01 Previous accounting period extended from 30 November 2023 to 3 May 2024
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
03 May 2024 PSC01 Notification of Julio Mundeke as a person with significant control on 3 May 2024
03 May 2024 PSC09 Withdrawal of a person with significant control statement on 3 May 2024
26 Apr 2024 CERTNM Company name changed cooilo production LTD\certificate issued on 26/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-10
25 Apr 2024 AD01 Registered office address changed from PO Box Suite 161 4 Montpelier Street London SW7 1EE England to Flat 28, Equana Apartments,68 Evelyn Street London SE8 5DD on 25 April 2024
25 Apr 2024 CS01 Confirmation statement made on 5 November 2023 with no updates
20 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2023 CS01 Confirmation statement made on 5 November 2022 with no updates
09 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2022 AA Micro company accounts made up to 30 November 2020
07 Jun 2022 CS01 Confirmation statement made on 5 November 2021 with no updates
10 Nov 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2020 CS01 Confirmation statement made on 5 November 2020 with updates
29 Nov 2020 AD01 Registered office address changed from 115 Shropshire House Cavendish Road London N18 2HU England to PO Box Suite 161 4 Montpelier Street London SW7 1EE on 29 November 2020
06 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-06
  • GBP 9,800
  • MODEL ARTICLES ‐ Model articles adopted