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ROCK (PROJECTS) LIMITED

Company number 06183251

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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)
15 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Mar 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Nov 2016 4.68 Liquidators' statement of receipts and payments to 13 September 2016
01 Oct 2015 AD01 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 1 October 2015
24 Sep 2015 4.20 Statement of affairs with form 4.19
24 Sep 2015 600 Appointment of a voluntary liquidator
24 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-14
26 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
24 Feb 2014 TM01 Termination of appointment of Declan O'hara as a director
13 Nov 2013 AD01 Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ United Kingdom on 13 November 2013
21 Oct 2013 AD01 Registered office address changed from Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ England on 21 October 2013
15 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
13 Jun 2013 AUD Auditor's resignation
06 Jun 2013 AP01 Appointment of Declan Patrick O'hara as a director
06 Jun 2013 AD01 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 6 June 2013
26 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
08 Oct 2012 AA Accounts for a small company made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
30 Jan 2012 AD01 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN England on 30 January 2012
26 Jan 2012 AD01 Registered office address changed from 2Nd Floor Arundel House 42-44 Arundel Street Portsmouth Hampshire PO1 1NL United Kingdom on 26 January 2012
16 Jan 2012 TM01 Termination of appointment of Barrie Crawford as a director
16 Jan 2012 AP01 Appointment of Mr Colin Ballantyne as a director