THE NEW ROCKER COMPANY LIMITED

Company number 07587545

Date	Type	Description	View / Download
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
09 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2	(4 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
26 Feb 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
21 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-21 GBP 2	(4 pages)
10 Feb 2014	AP03	Appointment of Mr Robert Buchanan as a secretary	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Jonathan Holloway as a director	(1 page)
10 Feb 2014	TM02	Termination of appointment of Nicola Reid as a secretary	(1 page)
10 Feb 2014	AD01	Registered office address changed from 1a - 1B Carterton South Industrial Estate Black Bourton Road Carterton Oxfordshire OX18 3EZ United Kingdom on 10 February 2014	(1 page)
18 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
10 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
27 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
26 Mar 2012	AP03	Appointment of Mrs Nicola Reid as a secretary	(1 page)
18 Jul 2011	SH08	Change of share class name or designation	(1 page)
07 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
06 Jul 2011	AA01	Current accounting period shortened from 30 April 2012 to 30 November 2011	(3 pages)
01 Apr 2011	NEWINC	Incorporation	(49 pages)