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ROCHESTER REAL ESTATE LIMITED

Company number 02182320

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
Statement of capital on 2012-04-20
  • GBP 1
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2012 DS01 Application to strike the company off the register
10 Aug 2011 TM01 Termination of appointment of Luis Marques Coutinho as a director
10 Aug 2011 TM01 Termination of appointment of Carlos Bianchi De Aguiar as a director
10 Aug 2011 AP01 Appointment of Ms Ivone Maria Pinho Teixeira Da Silva as a director
15 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
08 Apr 2010 AD01 Registered office address changed from C/O Sonae (Uk) Limited Moss Lane Knowsley Industrial Park Knowsley Merseyside L33 7XQ United Kingdom on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Carlos Francisco Bianchi De Aguiar on 6 April 2010
08 Apr 2010 CH01 Director's details changed for Luis Augusto Marques Coutinho on 6 April 2010
30 Sep 2009 287 Registered office changed on 30/09/2009 from ashcombe court woolsack way godalming surrey GU7 1LQ
26 Sep 2009 AA Full accounts made up to 31 December 2008
13 May 2009 SH20 Statement by Directors
13 May 2009 CAP-SS Solvency Statement dated 04/05/09
13 May 2009 CAP-MDSC Min Detail Amend Capital eff 13/05/09
13 May 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced to nil 04/05/2009
24 Apr 2009 363a Return made up to 06/04/09; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 06/04/08; full list of members
28 Aug 2007 AA Full accounts made up to 31 December 2006
17 May 2007 363s Return made up to 06/04/07; no change of members