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ROOKWODE LTD

Company number 04317495

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2017 DS01 Application to strike the company off the register
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
12 Oct 2016 AD01 Registered office address changed from Riverside Barn Bourton Business Centre Bourton Road, Buckingham Bucks MK18 7DS to 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 12 October 2016
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
03 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
18 Apr 2011 TM02 Termination of appointment of Ch Business Services Limited as a secretary
18 Apr 2011 AP04 Appointment of Clark Howes Business Services Limited as a secretary
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
14 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
10 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
12 Nov 2008 363a Return made up to 06/11/08; full list of members
07 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007