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ROCHE SPORTS LTD.

Company number 05977418

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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)
08 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 Apr 2014	4.68	Liquidators' statement of receipts and payments to 18 December 2013	View PDF Liquidators' statement of receipts and payments to 18 December 2013 - link opens in a new window - 11 pages (11 pages)
11 Feb 2013	4.68	Liquidators' statement of receipts and payments to 18 December 2012	View PDF Liquidators' statement of receipts and payments to 18 December 2012 - link opens in a new window - 12 pages (12 pages)
11 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Jan 2012	AD01	Registered office address changed from 40 New Hall Street Macclesfield Cheshire SK10 3AA on 4 January 2012	View PDF Registered office address changed from 40 New Hall Street Macclesfield Cheshire SK10 3AA on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
30 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
23 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
08 Dec 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders Statement of capital on 2010-12-08 GBP 4	View PDF Annual return made up to 25 October 2010 with full list of shareholders Statement of capital on 2010-12-08 GBP 4 - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
17 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 3.60	View PDF Statement of capital following an allotment of shares on 1 March 2010 GBP 3.60 - link opens in a new window - 4 pages (4 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Allot shares 01/03/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Allot shares 01/03/2010 - link opens in a new window - 15 pages (15 pages)
10 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 4.00	View PDF Statement of capital following an allotment of shares on 1 March 2010 GBP 4.00 - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	CH01	Director's details changed for Gregory Charles Roche on 9 November 2009	View PDF Director's details changed for Gregory Charles Roche on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
08 Apr 2009	88(2)	Ad 02/04/09\gbp si 120@0.01=1.2\gbp ic 2/3.2\	View PDF Ad 02/04/09\gbp si 120@0.01=1.2\gbp ic 2/3.2\ - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	122	S-div\recon	View PDF S-div\recon - link opens in a new window - 1 page (1 page)
08 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
11 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
12 Dec 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 3 pages (3 pages)

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