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THE ROCHESTER CLUB LIMITED

Company number 02864839

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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
11 Jan 2019 LIQ01 Declaration of solvency
19 Dec 2018 AD01 Registered office address changed from Baynes House 5a Market Street Dartford Kent DA1 1DB to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 19 December 2018
14 Dec 2018 600 Appointment of a voluntary liquidator
14 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-27
19 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
01 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
26 Jan 2017 AA Micro company accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
24 Feb 2015 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2015 AD01 Registered office address changed from 119 Swingate Lane London SE18 2DQ to Baynes House 5a Market Street Dartford Kent DA1 1DB on 6 February 2015
31 Jan 2015 AP01 Appointment of Miss Karen Ann Ioannou as a director on 16 January 2015
31 Jan 2015 AP01 Appointment of Mr Andrew James Robertson as a director on 16 January 2015
31 Jan 2015 TM02 Termination of appointment of Susan Williams as a secretary on 16 January 2015
31 Jan 2015 TM01 Termination of appointment of John Spooner as a director on 15 January 2015
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
21 Dec 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 21 October 2011 with full list of shareholders
14 Dec 2011 AD01 Registered office address changed from 20 Malyons Road Swanley Kent BR8 7RE United Kingdom on 14 December 2011