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ROOK LANE MANAGEMENT COMPANY LIMITED

Company number 06654277

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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)
13 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
18 Nov 2016 AA Accounts for a dormant company made up to 31 July 2016
24 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
24 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
27 Jan 2016 TM02 Termination of appointment of Roger James Weetch as a secretary on 31 December 2015
22 Jan 2016 AP03 Appointment of Daniel James Moore as a secretary on 1 January 2016
22 Jan 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Bedford House 21a John Street London WC1N 2BF on 22 January 2016
16 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 6
02 Dec 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 6
24 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014
01 May 2014 AA Accounts for a dormant company made up to 31 July 2013
15 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 September 2013
07 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 6
  • ANNOTATION A second filed AR01 was registered on 15/04/2014.
08 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
01 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
02 May 2012 AA Total exemption full accounts made up to 31 July 2011
16 Jan 2012 TM01 Termination of appointment of John Charles as a director
16 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Mr John Andrew Charles on 10 September 2011
26 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
15 Nov 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
23 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
14 Sep 2009 363a Return made up to 10/09/09; full list of members