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ROCKLIFF COMPUTERS LIMITED

Company number 01478030

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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)
01 May 2017 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
01 Feb 2016 4.68 Liquidators' statement of receipts and payments to 25 November 2015
19 Dec 2014 AD01 Registered office address changed from 20 Triton Street London NW1 3BF to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 December 2014
18 Dec 2014 600 Appointment of a voluntary liquidator
18 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-26
18 Dec 2014 4.70 Declaration of solvency
10 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 139,300
18 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
08 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for David Mills on 29 February 2012
06 Mar 2012 CH01 Director's details changed for Philip Joseph Keoghan on 29 February 2012
06 Mar 2012 CH03 Secretary's details changed for Nicola Clare Downing on 29 February 2012
03 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Aug 2011 TM01 Termination of appointment of Simon Hughes as a director
10 Aug 2011 TM01 Termination of appointment of Gary Thatcher as a director
04 Aug 2011 TM01 Termination of appointment of Richard Cain as a director
04 Aug 2011 TM01 Termination of appointment of Andrew Holmes as a director
06 May 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
09 Dec 2010 AD01 Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010
09 Nov 2010 AP03 Appointment of Nicola Clare Downing as a secretary
09 Nov 2010 TM02 Termination of appointment of Peter Simpson as a secretary