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ROCK TRADING COMPANY LIMITED

Company number 00419772

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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)
02 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	SH19	Statement of capital on 8 December 2023 GBP 1	View PDF Statement of capital on 8 December 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2023	CAP-SS	Solvency Statement dated 04/12/23	View PDF Solvency Statement dated 04/12/23 - link opens in a new window - 1 page (1 page)
08 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
06 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 74 pages (74 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
07 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of Rachel Emma Dafforn as a director on 20 September 2021	View PDF Termination of appointment of Rachel Emma Dafforn as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM02	Termination of appointment of Rachel Emma Dafforn as a secretary on 20 September 2021	View PDF Termination of appointment of Rachel Emma Dafforn as a secretary on 20 September 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AP01	Appointment of Miss Rachel Emma Dafforn as a director on 23 April 2021	View PDF Appointment of Miss Rachel Emma Dafforn as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	TM01	Termination of appointment of Paul Jay Turner as a director on 23 April 2021	View PDF Termination of appointment of Paul Jay Turner as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AD01	Registered office address changed from Gammon House, Riverside Road Pottington Business Park Barnstaple Devon EX31 1QN to Unit 2 Mill End Road High Wycombe Buckinghamshire HP12 4AX on 2 March 2021	View PDF Registered office address changed from Gammon House, Riverside Road Pottington Business Park Barnstaple Devon EX31 1QN to Unit 2 Mill End Road High Wycombe Buckinghamshire HP12 4AX on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Colin John Worth as a director on 26 February 2021	View PDF Termination of appointment of Colin John Worth as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Mr Richard Philip Robinson as a director on 26 February 2021	View PDF Appointment of Mr Richard Philip Robinson as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mr Nicolas Arthur House as a director on 26 February 2021	View PDF Appointment of Mr Nicolas Arthur House as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)

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