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ROCKBOXSERIES LTD

Company number 07354493

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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)
17 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 10 July 2017	View PDF Liquidators' statement of receipts and payments to 10 July 2017 - link opens in a new window - 35 pages (35 pages)
17 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 35 pages (35 pages)
30 Nov 2016	4.68	Liquidators' statement of receipts and payments to 25 October 2016	View PDF Liquidators' statement of receipts and payments to 25 October 2016 - link opens in a new window - 27 pages (27 pages)
05 Nov 2015	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 55 Baker Street London W1U 7EU on 5 November 2015	View PDF Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 55 Baker Street London W1U 7EU on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-26 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,000	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	CH01	Director's details changed for Mr Philip Neil Wainman on 1 April 2015	View PDF Director's details changed for Mr Philip Neil Wainman on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	CH01	Director's details changed for Mr Philip Neil Wainman on 1 April 2015	View PDF Director's details changed for Mr Philip Neil Wainman on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	TM01	Termination of appointment of Brian David Berg as a director on 21 August 2014	View PDF Termination of appointment of Brian David Berg as a director on 21 August 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 August 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
12 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,000	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AD01	Registered office address changed from 36-38 Westbourne Grove Newton Rd London W2 5SH United Kingdom on 2 September 2013	View PDF Registered office address changed from 36-38 Westbourne Grove Newton Rd London W2 5SH United Kingdom on 2 September 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 10 pages (10 pages)
05 Mar 2013	TM01	Termination of appointment of David Sloane as a director	View PDF Termination of appointment of David Sloane as a director - link opens in a new window - 1 page (1 page)
12 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 April 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	AP01	Appointment of Mr Brian David Berg as a director	View PDF Appointment of Mr Brian David Berg as a director - link opens in a new window - 2 pages (2 pages)

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