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ROK BB LIMITED

Company number 06523787

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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)
05 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2013 CH02 Director's details changed for Rok Group International Limited on 20 March 2013
21 Mar 2013 CH01 Director's details changed for Mr Paolo Fidanza on 20 March 2013
21 Mar 2013 CH02 Director's details changed for Brandwich Limited on 20 March 2013
21 Mar 2013 CH03 Secretary's details changed for Ian Maurice Grew on 20 March 2013
20 Mar 2013 AD01 Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton West Midlands WV7 3AU on 20 March 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Oct 2012 CERTNM Company name changed rok book LIMITED\certificate issued on 26/10/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-26
07 Jun 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
Statement of capital on 2012-06-07
  • GBP 100
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
22 Aug 2011 CH02 Director's details changed for Rok Entertainment Group Limited on 31 May 2011
19 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
19 May 2011 AP01 Appointment of Mr Paolo Fidanza as a director
18 May 2011 AP02 Appointment of Rok Group International Limited as a director
10 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
18 Mar 2010 AD01 Registered office address changed from Burns & Co 181 - 183 Summer Road Erdington Birmingham B23 6DX on 18 March 2010
18 Mar 2010 AP02 Appointment of Rok Entertainment Group Limited as a director
18 Mar 2010 AP03 Appointment of Ian Maurice Grew as a secretary
17 Mar 2010 TM02 Termination of appointment of Olga Walters as a secretary
17 Mar 2010 TM01 Termination of appointment of Rebecca Butlin as a director
15 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009