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ROCHELLE NORTHERN LIMITED

Company number 06726480

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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)
24 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
15 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
03 Oct 2018 PSC04 Change of details for Mr Mohammed Farhaiz Hussein as a person with significant control on 7 March 2018
03 Oct 2018 PSC01 Notification of Tabasam Hussein as a person with significant control on 8 March 2018
03 Oct 2018 PSC01 Notification of Jaffer Hussein as a person with significant control on 8 March 2018
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2018 CC04 Statement of company's objects
30 Apr 2018 SH08 Change of share class name or designation
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 8 March 2018
  • GBP 300
23 Apr 2018 AP01 Appointment of Mrs Tabasam Hussein as a director on 8 March 2018
23 Apr 2018 AP01 Appointment of Mr Jaffer Hussein as a director on 8 March 2018
20 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2018 CS01 Confirmation statement made on 3 October 2017 with updates
19 Jan 2018 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
19 Jan 2018 AD02 Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
19 Jan 2018 PSC04 Change of details for Mr Mohammed Farhaiz Hussein as a person with significant control on 6 April 2016
19 Jan 2018 PSC07 Cessation of Tabasam Hussein as a person with significant control on 6 April 2016
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
05 Oct 2016 CH01 Director's details changed for Mr Mohammed Faraiz Hussein on 5 October 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 October 2015