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ROCKLEY MANOR LIMITED

Company number 05293556

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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)
18 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 Sep 2019 AD01 Registered office address changed from 46 De Morgan Road London SW6 2RP to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2 September 2019
31 Aug 2019 LIQ01 Declaration of solvency
31 Aug 2019 600 Appointment of a voluntary liquidator
31 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-13
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
05 Jul 2018 AA Micro company accounts made up to 30 November 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
13 Apr 2017 AA Micro company accounts made up to 30 November 2016
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
15 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
06 Dec 2011 AP03 Appointment of Mrs Jeanne Knowles as a secretary
06 Dec 2011 TM02 Termination of appointment of John Knowles as a secretary
14 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders