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ROCK & CHILL LIMITED

Company number 04802227

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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)
12 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2013 AD01 Registered office address changed from 43 Church Road Stanmore Middlesex HA7 4AA United Kingdom on 15 March 2013
03 Aug 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
Statement of capital on 2012-08-03
  • GBP 100
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Mar 2012 TM02 Termination of appointment of Admin Solutions Limited as a secretary
03 Aug 2011 AP01 Appointment of Mr Daniel Owide as a director
03 Aug 2011 TM01 Termination of appointment of David Press as a director
01 Aug 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Jul 2011 AD01 Registered office address changed from C/O Admin Solutions Limited 2Nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR on 15 July 2011
21 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
27 May 2011 AP01 Appointment of Mr David Press as a director
27 May 2011 TM01 Termination of appointment of Daniel Owide as a director
17 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
17 Jun 2010 CH04 Secretary's details changed for Admin Solutions Limited on 17 June 2010
20 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Jun 2009 363a Return made up to 17/06/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Jul 2008 363a Return made up to 17/06/08; full list of members
21 May 2008 288a Director appointed daniel owide
13 May 2008 288b Appointment terminated director caroline owide
01 Aug 2007 363s Return made up to 17/06/07; no change of members
  • 363(288) ‐ Director's particulars changed