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ROOKMANOR LIMITED

Company number 04655745

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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)
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
  • GBP 1
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