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ROCK OF LONDON LIMITED

Company number 04252764

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2009 DS01 Application to strike the company off the register
24 Jul 2009 363a Return made up to 16/07/09; full list of members
18 Jul 2008 363a Return made up to 16/07/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jul 2007 363s Return made up to 16/07/07; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Oct 2006 363s Return made up to 16/07/06; full list of members
05 Jun 2006 288b Secretary resigned
05 Jun 2006 288a New secretary appointed
01 Mar 2006 287 Registered office changed on 01/03/06 from: brook point 1412 high road london N20 9BH
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
09 Aug 2005 363s Return made up to 16/07/05; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
26 Jul 2004 363s Return made up to 16/07/04; full list of members
06 Apr 2004 288a New secretary appointed
26 Mar 2004 288b Secretary resigned
24 Jan 2004 395 Particulars of mortgage/charge
24 Jan 2004 225 Accounting reference date extended from 31/07/03 to 31/12/03
16 Jan 2004 395 Particulars of mortgage/charge
19 Nov 2003 363s Return made up to 16/07/03; full list of members
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2003 395 Particulars of mortgage/charge
03 Apr 2003 AA Accounts made up to 31 July 2002