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ROCKAFELLAS LIMITED

Company number 06765470

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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)
21 Feb 2018 PSC01 Notification of Gentian Talla as a person with significant control on 15 February 2018
21 Feb 2018 TM01 Termination of appointment of Aura Adomaviciute as a director on 15 February 2018
21 Feb 2018 PSC07 Cessation of Surrinder Duggal as a person with significant control on 15 February 2018
21 Feb 2018 AP01 Appointment of Mr Gentian Talla as a director on 15 February 2018
21 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
27 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
10 Aug 2017 AD01 Registered office address changed from 12 Pound Close Great Oakley Northants NN18 8JA to 64-70 Gold Street Kettering Northamptonshire NN16 8JB on 10 August 2017
08 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
05 May 2016 TM01 Termination of appointment of Surrinder Duggal as a director on 26 April 2016
04 May 2016 AP01 Appointment of Ms Aura Adomaviciute as a director on 26 April 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 60,000
18 Jan 2016 MA Memorandum and Articles of Association
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2015 AA Accounts for a dormant company made up to 30 June 2014
28 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
03 Sep 2015 AA01 Current accounting period shortened from 31 December 2014 to 30 June 2014
02 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
30 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
07 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders