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ROCKET DESIGN CONSULTANTS LIMITED

Company number 02705151

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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 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 16 November 2018
23 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 16 November 2017
05 Dec 2016 AD01 Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 5 December 2016
01 Dec 2016 4.70 Declaration of solvency
01 Dec 2016 600 Appointment of a voluntary liquidator
01 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-17
21 Nov 2016 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 21 November 2016
08 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2016 AA Total exemption small company accounts made up to 29 October 2015
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 180
21 Sep 2015 AA01 Current accounting period extended from 29 April 2015 to 29 October 2015
17 Aug 2015 SH06 Cancellation of shares. Statement of capital on 6 July 2015
  • GBP 180
17 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ £76000 of own company shares be approved 06/07/2015
17 Aug 2015 SH03 Purchase of own shares.
20 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 200
21 Feb 2015 CH01 Director's details changed for Marc Seviour on 2 February 2015
02 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 200
31 Jan 2014 AA01 Previous accounting period shortened from 30 April 2013 to 29 April 2013
25 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012