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ROCKROSE UKCS7 LIMITED

Company number 01908768

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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)
30 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2022 DS01 Application to strike the company off the register
24 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jul 2021 CH01 Director's details changed for Dr Francesco Dixit Dominus on 2 July 2021
06 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
02 Sep 2020 TM01 Termination of appointment of Andrew Philip Austin as a director on 2 September 2020
02 Sep 2020 TM01 Termination of appointment of Richard Alan Benmore as a director on 2 September 2020
02 Sep 2020 AP01 Appointment of Francesco Dixit Dominus as a director on 2 September 2020
02 Sep 2020 AP01 Appointment of Francesco Mazzagatti as a director on 2 September 2020
17 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Mar 2020 AD01 Registered office address changed from Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS England to 5th Floor Halton House 20-23 Holborn London EC1N 2JD on 25 March 2020
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
08 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
22 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Dec 2017 PSC02 Notification of Rockrose Ukcs4 Limited as a person with significant control on 8 December 2017
22 Dec 2017 PSC07 Cessation of Idemitsu Petroleum Uk Ltd. as a person with significant control on 8 December 2017
18 Dec 2017 TM01 Termination of appointment of Shogo Hirahara as a director on 8 December 2017
18 Dec 2017 AP01 Appointment of Mr Richard Alan Benmore as a director on 8 December 2017
18 Dec 2017 TM02 Termination of appointment of David Anthony Chang Kit as a secretary on 8 December 2017
18 Dec 2017 AP01 Appointment of Mr Andrew Philip Austin as a director on 8 December 2017
08 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-08
08 Dec 2017 AD01 Registered office address changed from Halton House 5th Floor 20-23 Holborn London EC1N 2JD England to Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 8 December 2017