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ROCK OLDCO 2 LIMITED

Company number 04366223

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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)
08 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2010 2.35B Notice of move from Administration to Dissolution on 4 December 2010
23 Jul 2010 2.24B Administrator's progress report to 30 June 2010
29 Jun 2010 AD01 Registered office address changed from Mcr 11 st. James's Square Manchester Lancashire M2 6DN on 29 June 2010
23 Apr 2010 2.16B Statement of affairs with form 2.14B
23 Apr 2010 2.23B Result of meeting of creditors
12 Feb 2010 2.17B Statement of administrator's proposal
07 Jan 2010 2.12B Appointment of an administrator
05 Jan 2010 AD01 Registered office address changed from Churchill Point Lake Edge Green Trafford Park Road Manchester M17 1BL on 5 January 2010
10 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into a guarantee 13/08/2009
26 Aug 2009 CERTNM Company name changed the fragrance shop (2) LIMITED\certificate issued on 27/08/09
11 Jun 2009 AA Full accounts made up to 31 March 2008
19 May 2009 AA Full accounts made up to 30 April 2007
06 May 2009 363a Return made up to 04/02/09; full list of members
06 May 2009 363a Return made up to 04/02/08; full list of members
31 Jan 2009 287 Registered office changed on 31/01/2009 from lower ground floor port of liverpool building pier head liverpool merseyside L3 1BZ
08 Apr 2008 288b Appointment Terminated Secretary jacqueline mottram
08 Apr 2008 288b Appointment Terminated Director william currie
05 Jul 2007 288a New director appointed
05 Jul 2007 155(6)a Declaration of assistance for shares acquisition
05 Jul 2007 288a New secretary appointed
05 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 14/06/07
29 Jun 2007 395 Particulars of mortgage/charge
04 Jun 2007 AA Full accounts made up to 30 April 2006
14 May 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08