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ROCKHARD INVESTMENTS LIMITED

Company number 04655939

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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)
11 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
24 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 3 Field Court London WC1R 5EF on 20 December 2021	View PDF Registered office address changed from 7 Albemarle Street London W1S 4HQ to 3 Field Court London WC1R 5EF on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10 - link opens in a new window - 1 page (1 page)
24 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages)
03 Dec 2020	TM01	Termination of appointment of Renos Michaelides as a director on 24 November 2020	View PDF Termination of appointment of Renos Michaelides as a director on 24 November 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AP01	Appointment of Mr Photos Constantinos Michaelides as a director on 19 November 2020	View PDF Appointment of Mr Photos Constantinos Michaelides as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages)
21 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	PSC04	Change of details for Andreas Samuel as a person with significant control on 20 February 2018	View PDF Change of details for Andreas Samuel as a person with significant control on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages)
09 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	AA	Total exemption full accounts made up to 29 February 2016	View PDF Total exemption full accounts made up to 29 February 2016 - link opens in a new window - 8 pages (8 pages)
18 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AA	Total exemption full accounts made up to 28 February 2015	View PDF Total exemption full accounts made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages)
12 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AA	Total exemption full accounts made up to 28 February 2014	View PDF Total exemption full accounts made up to 28 February 2014 - link opens in a new window - 8 pages (8 pages)
04 Jun 2014	AP01	Appointment of Renos Michaelides as a director	View PDF Appointment of Renos Michaelides as a director - link opens in a new window - 2 pages (2 pages)

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