- Company Overview for ROCKBOX LIMITED (03124854)
- Filing history for ROCKBOX LIMITED (03124854)
- People for ROCKBOX LIMITED (03124854)
- Charges for ROCKBOX LIMITED (03124854)
- Insolvency for ROCKBOX LIMITED (03124854)
- More for ROCKBOX LIMITED (03124854)
| 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) |
|---|---|---|---|
| 25 Jan 2017 | TM02 | Termination of appointment of Nick Andrews as a secretary on 20 January 2017 | |
| 24 Nov 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
| 21 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 21 Jan 2016 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
|
|
| 14 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 27 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
|
|
| 01 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
|
|
| 26 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 07 Dec 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 23 Apr 2012 | AP01 | Appointment of Mr Nicholas James Andrews as a director | |
| 23 Apr 2012 | TM01 | Termination of appointment of Robert Atkinson as a director | |
| 16 Nov 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
| 27 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 08 Apr 2011 | AP01 | Appointment of Mr Justin Malcolm Brian Cochrane as a director | |
| 07 Apr 2011 | TM01 | Termination of appointment of David Oliver as a director | |
| 22 Nov 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 15 Dec 2009 | AR01 | Annual return made up to 10 November 2009 | |
| 27 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 20 Oct 2009 | CH01 | Director's details changed for Robert Atkinson on 19 October 2009 | |
| 20 Oct 2009 | CH01 | Director's details changed for David Henry Maxwell Oliver on 19 October 2009 | |
| 20 Oct 2009 | CH03 | Secretary's details changed for Nick Andrews on 19 October 2009 | |
| 16 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |