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ROKEBY (SWADLINCOTE) LIMITED

Company number 05472380

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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)
02 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2023 AD01 Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 8 April 2023
08 Sep 2022 AD02 Register inspection address has been changed to Beech Lawn Green Lane Belper Derbyshire DE56 1BY
06 Sep 2022 LIQ01 Declaration of solvency
06 Sep 2022 AD01 Registered office address changed from Beech Lawn Green Lane Belper Derbyshire DE56 1BY to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 September 2022
06 Sep 2022 600 Appointment of a voluntary liquidator
06 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-18
08 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
21 Apr 2022 AP01 Appointment of Mr Robert Malcolm Kirkland as a director on 10 November 2021
21 Apr 2022 PSC07 Cessation of John Nigel Kirkland as a person with significant control on 10 November 2021
21 Apr 2022 TM01 Termination of appointment of John Nigel Kirkland as a director on 10 November 2021
21 Apr 2022 PSC01 Notification of Robert Malcolm Kirkland as a person with significant control on 10 November 2021
29 Sep 2021 AP01 Appointment of Mr John Nigel Kirkland as a director on 13 July 2021
29 Sep 2021 PSC01 Notification of John Nigel Kirkland as a person with significant control on 13 July 2021
29 Sep 2021 PSC07 Cessation of Ralph Charles Jones as a person with significant control on 13 July 2021
29 Sep 2021 TM01 Termination of appointment of Ralph Charles Jones as a director on 13 July 2021
08 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
03 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
14 Jul 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
26 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
12 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
07 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
11 Apr 2018 AA Total exemption full accounts made up to 31 August 2017