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ROCCO BOXING LIMITED

Company number 08018830

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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)
15 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 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 - 12 pages (12 pages)
02 Feb 2017	AD01	Registered office address changed from Vicarage Corner House 219 Burton Road Derby Derbyshire DE23 6AE to 109 Swan Street Sileby Leicestershire LE12 7NN on 2 February 2017	View PDF Registered office address changed from Vicarage Corner House 219 Burton Road Derby Derbyshire DE23 6AE to 109 Swan Street Sileby Leicestershire LE12 7NN on 2 February 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 9 March 2016	View PDF Total exemption small company accounts made up to 9 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2016	AA01	Previous accounting period shortened from 30 April 2016 to 9 March 2016	View PDF Previous accounting period shortened from 30 April 2016 to 9 March 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	SH02	Sub-division of shares on 8 March 2016	View PDF Sub-division of shares on 8 March 2016 - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 08/03/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 08/03/2016 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 March 2016 GBP 100.01	View PDF Statement of capital following an allotment of shares on 9 March 2016 GBP 100.01 - link opens in a new window - 4 pages (4 pages)
22 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
24 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
03 Dec 2013	CH01	Director's details changed for Carl Froch on 3 December 2013	View PDF Director's details changed for Carl Froch on 3 December 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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