- Company Overview for ROOKMANOR LIMITED (04655745)
- Filing history for ROOKMANOR LIMITED (04655745)
- People for ROOKMANOR LIMITED (04655745)
- More for ROOKMANOR LIMITED (04655745)
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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07 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Sep 2013 | MISC | Misc 519 | |
24 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Sep 2013 | DS01 | Application to strike the company off the register | |
26 Mar 2013 | AA | Full accounts made up to 30 September 2012 | |
20 Mar 2013 | AR01 |
Annual return made up to 4 February 2013 with full list of shareholders
Statement of capital on 2013-03-20
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21 Feb 2013 | AD01 | Registered office address changed from North Moor Street South Dock Sunderland Tyne & Wear SR1 2BQ on 21 February 2013 | |
15 Feb 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
08 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
14 Oct 2011 | CH01 | Director's details changed for Pierre Andre Jacques Lorinet on 13 October 2011 | |
05 Oct 2011 | AP01 | Appointment of Mr Martinus Wilhelmus Snijder as a director on 30 September 2011 | |
03 Oct 2011 | AP01 | Appointment of Mr Jose Miguel Pacheco Conceta Mayuri as a director on 30 September 2011 | |
30 Sep 2011 | TM01 | Termination of appointment of Dmitry Miller as a director on 30 September 2011 | |
05 Jul 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
11 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
18 Jan 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 30 September 2010 | |
15 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
27 May 2010 | CH01 | Director's details changed for Mr Charles Corfield Bucknall on 15 April 2010 | |
15 Apr 2010 | CH03 | Secretary's details changed for Miss Mandy Walker on 15 April 2010 | |
12 Apr 2010 | AP01 | Appointment of Pierre Andre Jacques Lorinet as a director | |
12 Apr 2010 | AP01 | Appointment of Dmitry Miller as a director | |
04 Feb 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
20 Jan 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
24 Feb 2009 | 363a | Return made up to 04/02/09; full list of members | |
12 Dec 2008 | AA | Full accounts made up to 31 March 2008 |