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H. ROOK (LEEDS) LIMITED

Company number 00461858

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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 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
28 Mar 2014	4.68	Liquidators' statement of receipts and payments to 25 January 2014	View PDF Liquidators' statement of receipts and payments to 25 January 2014 - link opens in a new window - 10 pages (10 pages)
05 Apr 2013	4.68	Liquidators' statement of receipts and payments to 25 January 2013	View PDF Liquidators' statement of receipts and payments to 25 January 2013 - link opens in a new window - 10 pages (10 pages)
01 Feb 2012	AD01	Registered office address changed from Wellington House 108 Beverley Road Hull HU3 1BQ England on 1 February 2012	View PDF Registered office address changed from Wellington House 108 Beverley Road Hull HU3 1BQ England on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
01 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
12 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders Statement of capital on 2011-08-12 GBP 359	View PDF Annual return made up to 9 August 2011 with full list of shareholders Statement of capital on 2011-08-12 GBP 359 - link opens in a new window - 6 pages (6 pages)
19 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	AD01	Registered office address changed from 142 Beverley Road Hull North Humberside HU3 1BQ on 30 April 2010	View PDF Registered office address changed from 142 Beverley Road Hull North Humberside HU3 1BQ on 30 April 2010 - link opens in a new window - 1 page (1 page)
11 Aug 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
12 Aug 2008	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 Aug 2008	288c	Director's change of particulars / david bristow / 01/07/2008	View PDF Director's change of particulars / david bristow / 01/07/2008 - link opens in a new window - 1 page (1 page)
09 Jun 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
04 Sep 2007	363a	Return made up to 09/08/07; full list of members	View PDF Return made up to 09/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
22 Aug 2006	363a	Return made up to 09/08/06; full list of members	View PDF Return made up to 09/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jul 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
06 Sep 2005	363a	Return made up to 09/08/05; full list of members	View PDF Return made up to 09/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jun 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
02 Sep 2004	363s	Return made up to 09/08/04; full list of members	View PDF Return made up to 09/08/04; full list of members - link opens in a new window - 8 pages (8 pages)

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