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ROCABA PACKAGING LIMITED

Company number 05517973

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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 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase 18/08/2015
04 Sep 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 288
04 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 MR01 Registration of charge 055179730002, created on 5 August 2014
04 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 300
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2013 TM01 Termination of appointment of Vikash Morjaria as a director
13 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
23 May 2013 CERTNM Company name changed rose packaging (online) LIMITED\certificate issued on 23/05/13
  • RES15 ‐ Change company name resolution on 2013-04-15
18 Apr 2013 CONNOT Change of name notice
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
07 Oct 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 250
20 Sep 2011 AD01 Registered office address changed from Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD on 20 September 2011
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AP01 Appointment of Mr Vikash Morjaria as a director
23 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Create new class of shares 01/05/2010
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 300
17 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Sujan Shah on 26 July 2010
17 Aug 2010 CH01 Director's details changed for Neil Savla on 26 July 2010
17 Aug 2010 CH03 Secretary's details changed for Neil Savla on 26 July 2010