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ROOKS (CARE HOMES) LIMITED

Company number 04068748

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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)
06 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2018 AM10 Administrator's progress report
06 Sep 2018 AM23 Notice of move from Administration to Dissolution
06 Mar 2018 AM10 Administrator's progress report
05 Mar 2018 AM19 Notice of extension of period of Administration
05 Sep 2017 AM10 Administrator's progress report
22 Feb 2017 2.24B Administrator's progress report to 26 January 2017
22 Feb 2017 2.31B Notice of extension of period of Administration
28 Sep 2016 2.24B Administrator's progress report to 18 August 2016
13 May 2016 F2.18 Notice of deemed approval of proposals
28 Apr 2016 AD01 Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 28 April 2016
19 Apr 2016 2.17B Statement of administrator's proposal
14 Apr 2016 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 14 April 2016
06 Apr 2016 2.12B Appointment of an administrator
13 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 100
17 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Apr 2013 AA Total exemption small company accounts made up to 30 September 2011
17 Apr 2013 CH01 Director's details changed for Caroline Rose Rooks on 12 March 2013
30 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
26 Oct 2012 AD01 Registered office address changed from 16 Derham Park Yatton North Somerset BS49 4DZ United Kingdom on 26 October 2012
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off