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ROKED FILLING STATIONS LIMITED

Company number 04472148

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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)
28 Jun 2017 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
25 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
17 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 100
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Sep 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
03 Sep 2015 CH01 Director's details changed for Farhana Roked on 1 June 2015
03 Sep 2015 CH03 Secretary's details changed for Mariam Roked on 1 June 2015
24 Aug 2015 CH01 Director's details changed for Mubarak Rokes on 23 April 2015
23 Apr 2015 AP01 Appointment of Mubarak Rokes as a director on 30 March 2015
23 Apr 2015 SH08 Change of share class name or designation
23 Apr 2015 SH10 Particulars of variation of rights attached to shares
23 Apr 2015 CC04 Statement of company's objects
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Feb 2015 MR01 Registration of charge 044721480005, created on 2 February 2015
17 Feb 2015 MR01 Registration of charge 044721480006, created on 2 February 2015
14 Dec 2014 MR01 Registration of charge 044721480004, created on 9 December 2014
14 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
04 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
01 Nov 2013 AA Accounts for a small company made up to 30 June 2012
30 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
23 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a small company made up to 30 June 2010