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ROCKEX HP LIMITED

Company number 06524767

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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)
27 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
22 Jun 2015 AP01 Appointment of Jeremy Robert Goldner as a director on 22 June 2015
22 Jun 2015 TM01 Termination of appointment of Paul Rigden as a director on 22 June 2015
31 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
06 May 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
21 Nov 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
26 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
18 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2013 TM01 Termination of appointment of Costanzo Visconti as a director
05 Mar 2013 TM02 Termination of appointment of Tracey Fraser as a secretary
05 Mar 2013 AP01 Appointment of Mr Paul Rigden as a director
11 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
23 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
29 Sep 2009 287 Registered office changed on 29/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
12 Mar 2009 363a Return made up to 05/03/09; full list of members
13 May 2008 88(2) Ad 05/03/08\gbp si 1@1=1\gbp ic 1/2\
13 May 2008 288a Secretary appointed tracey fraser
13 May 2008 288a Director appointed costanzo visconti