- Company Overview for ROCHESTER REAL ESTATE LIMITED (02182320)
- Filing history for ROCHESTER REAL ESTATE LIMITED (02182320)
- People for ROCHESTER REAL ESTATE LIMITED (02182320)
- More for ROCHESTER REAL ESTATE LIMITED (02182320)
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) |
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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
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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
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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 |