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ROCKWATER HOLDINGS LIMITED

Company number 01535559

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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)
14 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
17 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 13 October 2022	View PDF Liquidators' statement of receipts and payments to 13 October 2022 - link opens in a new window - 17 pages (17 pages)
27 Oct 2021	AD01	Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 27 October 2021	View PDF Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-14 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	SH19	Statement of capital on 21 June 2021 GBP 1	View PDF Statement of capital on 21 June 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2021	CAP-SS	Solvency Statement dated 29/03/21	View PDF Solvency Statement dated 29/03/21 - link opens in a new window - 1 page (1 page)
27 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 29/03/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 29/03/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
27 Apr 2020	AP01	Appointment of Mr Wael Mekkawy as a director on 1 February 2020	View PDF Appointment of Mr Wael Mekkawy as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	AP01	Appointment of Shaikh Usman as a director on 28 February 2020	View PDF Appointment of Shaikh Usman as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	TM01	Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020	View PDF Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CH01	Director's details changed for Scot Clifton on 2 April 2020	View PDF Director's details changed for Scot Clifton on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	View PDF Confirmation statement made on 15 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
18 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
21 Dec 2017	TM01	Termination of appointment of Matthew Betts as a director on 8 December 2017	View PDF Termination of appointment of Matthew Betts as a director on 8 December 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AP01	Appointment of Mr Martin Robert White as a director on 8 December 2017	View PDF Appointment of Mr Martin Robert White as a director on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	View PDF Confirmation statement made on 15 September 2017 with updates - link opens in a new window - 4 pages (4 pages)

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