ROOKSTORE LIMITED

Company number 06324635

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
20 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2	(4 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2	(4 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
13 Jan 2015	CH01	Director's details changed for Mr Sean Lee Hogan on 9 January 2015	(2 pages)
28 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
17 Jan 2014	MR04	Satisfaction of charge 1 in full	(6 pages)
29 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 2	(4 pages)
30 Oct 2012	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 2 USD 1,403,576.00	(4 pages)
30 Oct 2012	CC04	Statement of company's objects	(2 pages)
30 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ That the capital of the company be and is hereby duly restated by the creation of the ordinary share category of $1.00 each 10/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
16 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(4 pages)
03 Aug 2012	TM01	Termination of appointment of Nestor Ramos as a director	(1 page)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
20 Jul 2012	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD on 20 July 2012	(1 page)
20 Jul 2012	TM01	Termination of appointment of Claudio Fontana as a director	(1 page)
17 Jul 2012	AP01	Appointment of Nestor Marcelo Ramos as a director	(2 pages)
17 Jul 2012	AP01	Appointment of Mr Sean Lee Hogan as a director	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Nestor Ramos as a director	(1 page)
08 Jun 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)

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