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ROOKE LTD.

Company number 03811153

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
Statement of capital on 2012-07-27
  • GBP 1,000
14 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Feb 2012 TM01 Termination of appointment of Paul John Upton as a director on 6 September 2010
08 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2012 AR01 Annual return made up to 21 July 2011 with full list of shareholders
06 Feb 2012 CH01 Director's details changed for Mr Martin John Rooke on 21 July 2011
06 Feb 2012 CH01 Director's details changed for Paul John Upton on 21 July 2011
06 Feb 2012 CH01 Director's details changed for Mr Paul Leslie Rooke on 21 July 2011
06 Feb 2012 CH03 Secretary's details changed for Mr Paul Leslie Rooke on 21 July 2011
06 Feb 2012 AD01 Registered office address changed from Fugitive 7 Bowden Green Pangbourne Berkshire RG8 8JL on 6 February 2012
21 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
05 Oct 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 21 July 2009 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Dec 2008 363a Return made up to 21/07/08; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2