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ROCKS AND CO PRODUCTIONS LIMITED

Company number 06662909

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2021 DS01 Application to strike the company off the register
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
22 Aug 2019 AD01 Registered office address changed from Rocks & Co 191 Fazeley Street Fazeley Studios Birmingham B5 5SE to Fulford House Newbold Terrace Leamington Spa CV32 4EA on 22 August 2019
06 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
19 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
07 Jun 2018 AA Full accounts made up to 31 December 2017
06 Sep 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
09 Jan 2017 TM01 Termination of appointment of Toby Joshua Ben Cavill as a director on 31 December 2016
18 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
12 Aug 2016 AA Accounts for a medium company made up to 31 December 2015
07 Mar 2016 CH01 Director's details changed for Mr Toby Josua Ben Cavill on 6 October 2015
26 Nov 2015 TM01 Termination of appointment of Richard Northall as a director on 26 November 2015
30 Oct 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10,000,000
08 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
07 Oct 2015 AD01 Registered office address changed from Insight House Blick Road Heathcote Industrial Estate Warwick CV34 6TA to Rocks & Co 191 Fazeley Street Fazeley Studios Birmingham B5 5SE on 7 October 2015
07 Oct 2015 AP01 Appointment of Mr Toby Josua Ben Cavill as a director on 6 October 2015
07 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 10,000,000
23 Jul 2014 AP01 Appointment of Mr Richard Northall as a director on 14 July 2014
23 Jul 2014 TM01 Termination of appointment of Boris Kirn as a director on 30 June 2014