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ROK CREATIVE LIMITED

Company number 04740288

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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)
20 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jun 2021 600 Appointment of a voluntary liquidator
18 Jun 2021 LIQ10 Removal of liquidator by court order
16 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 2 May 2021
02 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 2 May 2020
10 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 2 May 2019
30 May 2018 AD01 Registered office address changed from 9 the Parade Leamington Spa Warwickshire CV32 4DG England to C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 30 May 2018
25 May 2018 600 Appointment of a voluntary liquidator
25 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-03
25 May 2018 LIQ02 Statement of affairs
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2017 CS01 Confirmation statement made on 16 June 2017 with updates
15 Aug 2017 PSC02 Notification of Big Picture Interactive Limited as a person with significant control on 26 May 2016
05 Jun 2017 TM01 Termination of appointment of Andrew Poolton as a director on 22 May 2017
23 Sep 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-09-23
  • GBP 120
19 Sep 2016 TM01 Termination of appointment of Peter Leopold as a director on 26 May 2016
17 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2016 AP01 Appointment of Mr Andrew Poolton as a director on 26 May 2016
16 Sep 2016 AP01 Appointment of Mr James Ian Edwards as a director on 26 May 2016
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jun 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015