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ROCKFIELD PROJECTS LIMITED

Company number 05739331

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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)
25 May 2021 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 7 March 2020
25 Mar 2019 600 Appointment of a voluntary liquidator
25 Mar 2019 LIQ02 Statement of affairs
25 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-08
04 Mar 2019 AD01 Registered office address changed from 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX to C/O Begbies Traynor (Central) Llp Temple Point Temple Row Birmingham B2 5LG on 4 March 2019
21 Feb 2019 MR04 Satisfaction of charge 1 in full
21 Feb 2019 MR04 Satisfaction of charge 2 in full
21 Feb 2019 MR04 Satisfaction of charge 3 in full
21 Feb 2019 MR04 Satisfaction of charge 4 in full
21 Feb 2019 MR04 Satisfaction of charge 5 in full
17 Jan 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
17 Jan 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
17 Jan 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
17 Jan 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
17 Jan 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
03 May 2018 AA Micro company accounts made up to 31 August 2017
14 Mar 2018 PSC01 Notification of Sallyann Little as a person with significant control on 6 April 2016
14 Mar 2018 PSC01 Notification of David Jonathan Little as a person with significant control on 6 April 2016
14 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
21 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Jun 2017 CH01 Director's details changed for Sallyann Little on 7 June 2017
07 Jun 2017 CH01 Director's details changed for Mr David Jonathan Little on 7 June 2017
20 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates