- Company Overview for ROOK LIMITED (04236827)
- Filing history for ROOK LIMITED (04236827)
- People for ROOK LIMITED (04236827)
- More for ROOK LIMITED (04236827)
| 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) |
|---|---|---|---|
| 01 Apr 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 18 Nov 2013 | AD01 | Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH on 18 November 2013 | |
| 15 Oct 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 19 Jun 2012 | AR01 |
Annual return made up to 18 June 2012 with full list of shareholders
Statement of capital on 2012-06-19
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| 23 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 27 Jun 2011 | AR01 | Annual return made up to 18 June 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 15 Oct 2010 | AP01 | Appointment of Mr Paul Spencer Crudgington as a director | |
| 30 Jul 2010 | AR01 | Annual return made up to 18 June 2010 with full list of shareholders | |
| 30 Jul 2010 | CH02 | Director's details changed for Acquarius Corporate Services Limited on 18 June 2010 | |
| 30 Jul 2010 | CH04 | Secretary's details changed for Acquarius Company Secretaries Limited on 18 June 2010 | |
| 01 Dec 2009 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 11 Aug 2009 | 363a | Return made up to 18/06/09; full list of members | |
| 13 May 2009 | 288c | Director's Change of Particulars / acquarius corporate services LIMITED / 27/04/2009 / Street was: 1ST floor icom house, now: second floor icom house | |
| 13 May 2009 | 288c | Secretary's Change of Particulars / acquarius company secretaries LIMITED / 27/04/2009 / Street was: 1ST floor icom house, now: second floor icom house | |
| 12 May 2009 | 288c | Director's Change of Particulars / acquarius corporate services LIMITED / 27/04/2009 / HouseName/Number was: , now: suite 3; Street was: suites 15 & 17 watergardens, now: 1ST floor icom house; Area was: block 3, now: 1/5 irish town | |
| 12 May 2009 | 288c | Secretary's Change of Particulars / acquarius company secretaries LIMITED / 27/04/2009 / HouseName/Number was: , now: suite 3; Street was: suites 15 & 17 watergardens 3, now: 1ST floor icom house; Area was: waterport, now: 1/5 irish town | |
| 04 Aug 2008 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 17 Jul 2008 | 363a | Return made up to 18/06/08; full list of members | |
| 12 Sep 2007 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 29 Aug 2007 | 363a | Return made up to 18/06/07; full list of members | |
| 24 Jan 2007 | MISC | Form 169A2 1000 ord £1 sold/tran | |
| 20 Jul 2006 | AA | Total exemption full accounts made up to 30 June 2006 | |
| 10 Jul 2006 | 363a | Return made up to 18/06/06; full list of members |