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ROCKINGHAM PRODUCTS LTD

Company number 01459376

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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)
26 Dec 2023	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)
21 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	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)
03 Oct 2023	PSC02	Notification of Hunter Douglas (Uk) Limited as a person with significant control on 29 September 2023	View PDF Notification of Hunter Douglas (Uk) Limited as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC07	Cessation of Oakley Group Ltd as a person with significant control on 29 September 2023	View PDF Cessation of Oakley Group Ltd as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	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 - 1 page (1 page)
28 Sep 2023	SH19	Statement of capital on 28 September 2023 GBP 1	View PDF Statement of capital on 28 September 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Sep 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 - 2 pages (2 pages)
28 Sep 2023	CAP-SS	Solvency Statement dated 28/09/23	View PDF Solvency Statement dated 28/09/23 - link opens in a new window - 1 page (1 page)
28 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Sep 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	TM02	Termination of appointment of Robert Henry George Durston as a secretary on 1 November 2022	View PDF Termination of appointment of Robert Henry George Durston as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AP03	Appointment of Mr James Edward Black as a secretary on 1 November 2022	View PDF Appointment of Mr James Edward Black as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AD01	Registered office address changed from Hunter Douglas(Uk) Ltd Kingswick House Sunninghill Slough Berkshire SL5 7BH to Hunter Douglas Battersea Road Stockport SK4 3EQ on 13 October 2022	View PDF Registered office address changed from Hunter Douglas(Uk) Ltd Kingswick House Sunninghill Slough Berkshire SL5 7BH to Hunter Douglas Battersea Road Stockport SK4 3EQ on 13 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP01	Appointment of Mr Maarten Remco Folkert Postma as a director on 30 September 2022	View PDF Appointment of Mr Maarten Remco Folkert Postma as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM01	Termination of appointment of Harold Clement Fuller as a director on 30 September 2022	View PDF Termination of appointment of Harold Clement Fuller as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	AD03	Register(s) moved to registered inspection location Hunter Douglas Uk Ltd Battersea Road Stockport SK4 3EQ	View PDF Register(s) moved to registered inspection location Hunter Douglas Uk Ltd Battersea Road Stockport SK4 3EQ - link opens in a new window - 1 page (1 page)
25 Mar 2022	AD02	Register inspection address has been changed to Hunter Douglas Uk Ltd Battersea Road Stockport SK4 3EQ	View PDF Register inspection address has been changed to Hunter Douglas Uk Ltd Battersea Road Stockport SK4 3EQ - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 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 - 4 pages (4 pages)
17 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)

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