DJ & EM ROOKE PROPERTY DEVELOPMENTS LIMITED

Company number 06128888

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
23 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 13,000	(4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
09 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 13,000	(4 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
21 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 13,000	(4 pages)
27 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
02 Jan 2014	SH20	Statement by directors	(1 page)
02 Jan 2014	SH19	Statement of capital on 2 January 2014 GBP 13,000	(4 pages)
02 Jan 2014	CAP-SS	Solvency statement dated 29/11/13	(1 page)
02 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £12000 cancel from share prem a/c 04/12/2013	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of David Foster as a director	(1 page)
03 Dec 2013	AP01	Appointment of Mr Dean Matthew Brown as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of David Blake as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
19 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(6 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)

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