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ROCHESTER HOUSE LIMITED

Company number 04299797

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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 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jan 2023 AD01 Registered office address changed from Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA to Jupiter House, Warley Business Park the Drive Brentwood Essex CM13 3BE on 18 January 2023
18 Jan 2023 LIQ01 Declaration of solvency
18 Jan 2023 600 Appointment of a voluntary liquidator
18 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-06
05 Dec 2022 MR04 Satisfaction of charge 2 in full
05 Dec 2022 MR04 Satisfaction of charge 1 in full
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
27 Jun 2022 AA Total exemption full accounts made up to 31 July 2021
22 Dec 2021 TM02 Termination of appointment of Brian Sydney Purser as a secretary on 30 October 2021
15 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
06 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
23 Feb 2021 CH01 Director's details changed for Trevor John Wayman on 22 February 2021
23 Feb 2021 PSC04 Change of details for Trevor John Wayman as a person with significant control on 22 February 2021
02 Nov 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
29 Oct 2020 CH01 Director's details changed for Martin Joseph Cornberg on 29 October 2020
22 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
14 Nov 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
05 Oct 2018 CH01 Director's details changed for Martin Joseph Cornberg on 5 October 2018
05 Oct 2018 CH01 Director's details changed for Trevor John Wayman on 5 October 2018
05 Oct 2018 CH01 Director's details changed for Martin Joseph Cornberg on 5 October 2018
05 Oct 2018 CH03 Secretary's details changed for Brian Sydney Purser on 5 October 2018