- Company Overview for ROCHESTER CAPITAL INVESTMENTS LIMITED (06037879)
- Filing history for ROCHESTER CAPITAL INVESTMENTS LIMITED (06037879)
- People for ROCHESTER CAPITAL INVESTMENTS LIMITED (06037879)
- More for ROCHESTER CAPITAL INVESTMENTS LIMITED (06037879)
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) |
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09 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Aug 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
24 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jul 2018 | DS01 | Application to strike the company off the register | |
05 Apr 2018 | SH20 | Statement by Directors | |
05 Apr 2018 | SH19 |
Statement of capital on 5 April 2018
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05 Apr 2018 | CAP-SS | Solvency Statement dated 06/03/18 | |
05 Apr 2018 | RESOLUTIONS |
Resolutions
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14 Feb 2018 | CS01 | Confirmation statement made on 16 January 2018 with updates | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
16 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
12 Jul 2016 | AD01 | Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to Charles House 1st Floor 108-110 Finchley Road London NW3 5JJ on 12 July 2016 | |
11 Jul 2016 | AP04 | Appointment of Wigmore Secretaries Limited as a secretary on 1 July 2016 | |
11 Jul 2016 | AP02 | Appointment of Buckingham Directors Limited as a director on 1 July 2016 | |
11 Jul 2016 | AP01 | Appointment of Ms. Zenah Landman as a director on 1 July 2016 | |
11 Jul 2016 | TM01 | Termination of appointment of Arthur Joseph Grice as a director on 1 July 2016 | |
11 Jul 2016 | TM02 | Termination of appointment of P & T Secretaries Limited as a secretary on 1 July 2016 | |
11 Jul 2016 | TM01 | Termination of appointment of Edwardson Parker Associates Limited as a director on 1 July 2016 | |
07 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
19 Jan 2016 | AR01 |
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
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19 Jan 2016 | CH01 | Director's details changed for Mr Arthur Joseph Grice on 1 December 2015 | |
21 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
06 Mar 2015 | AP01 | Appointment of Mr Arthur Joseph Grice as a director on 1 February 2015 | |
06 Mar 2015 | TM01 | Termination of appointment of Christopher Collins as a director on 1 February 2015 | |
19 Jan 2015 | AR01 |
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
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