- Company Overview for ROKVAL (BOURNEMOUTH) LIMITED (04268526)
- Filing history for ROKVAL (BOURNEMOUTH) LIMITED (04268526)
- People for ROKVAL (BOURNEMOUTH) LIMITED (04268526)
- Charges for ROKVAL (BOURNEMOUTH) LIMITED (04268526)
- Insolvency for ROKVAL (BOURNEMOUTH) LIMITED (04268526)
- More for ROKVAL (BOURNEMOUTH) LIMITED (04268526)
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) |
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14 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 May 2018 | 600 | Appointment of a voluntary liquidator | |
10 May 2018 | AD01 | Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 10 May 2018 | |
03 May 2018 | LIQ01 | Declaration of solvency | |
03 May 2018 | RESOLUTIONS |
Resolutions
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20 Feb 2018 | CS01 | Confirmation statement made on 20 February 2018 with updates | |
20 Feb 2018 | PSC05 | Change of details for D.U.K.E. Development Group (Uk) Limited as a person with significant control on 20 February 2018 | |
20 Feb 2018 | PSC07 | Cessation of Rok Development Limited as a person with significant control on 20 February 2018 | |
23 Aug 2017 | CS01 | Confirmation statement made on 10 August 2017 with no updates | |
11 Apr 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
01 Mar 2017 | CH02 | Director's details changed for Valsec Director Limited on 24 February 2017 | |
01 Mar 2017 | CH04 | Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 | |
27 Feb 2017 | AP01 | Appointment of Mr James Edward Maddy as a director on 24 February 2017 | |
27 Feb 2017 | TM01 | Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 | |
11 Aug 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
23 Mar 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
11 Mar 2016 | AP02 | Appointment of Valsec Director Limited as a director on 11 March 2016 | |
24 Feb 2016 | TM01 | Termination of appointment of Julian Patrick Turnbull as a director on 23 February 2016 | |
05 Jan 2016 | TM01 | Termination of appointment of Claire Treacy as a director on 5 January 2016 | |
05 Jan 2016 | AP01 | Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 | |
21 Aug 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
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19 Aug 2015 | TM01 | Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 | |
19 Aug 2015 | AP01 | Appointment of Mrs Claire Treacy as a director on 14 August 2015 | |
15 Apr 2015 | AA | Total exemption full accounts made up to 30 June 2014 |