SMALL ROCK LIMITED

Company number 00778141

Date	Type	Description	View / Download
01 Dec 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Mar 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-11	(3 pages)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(4 pages)
12 Nov 2018	AP01	Appointment of Mr Luke Allen Pfister as a director on 10 June 2018	(2 pages)
12 Nov 2018	PSC01	Notification of Luke Allen Pfister as a person with significant control on 11 June 2018	(2 pages)
12 Nov 2018	AD01	Registered office address changed from 9 Acton Hill Mews Uxbridge Road London W3 9QN England to 12 Wheathill Road London SE20 7XH on 12 November 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Raymond George Slocombe as a director on 11 June 2018	(1 page)
12 Nov 2018	PSC07	Cessation of Raymond George Slocombe as a person with significant control on 11 June 2018	(1 page)
02 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
04 Jul 2016	MR04	Satisfaction of charge 4 in full	(1 page)
20 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(3 pages)
06 Apr 2016	AD01	Registered office address changed from Pemberton Professionals Limited Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 6 April 2016	(1 page)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
25 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	(3 pages)
12 Mar 2015	MR01	Registration of charge 007781410006, created on 5 March 2015	(13 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
10 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100	(3 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
08 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)