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LONDON ROCK CAPITAL LIMITED

Company number 08149002

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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)
07 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Sep 2019 AD01 Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019
08 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 30 January 2019
05 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 30 January 2018
13 Feb 2017 600 Appointment of a voluntary liquidator
13 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-31
13 Feb 2017 4.20 Statement of affairs with form 4.19
19 Jan 2017 AD01 Registered office address changed from C/O Garside & Co Llp 6 Vigo Street London W1S 3HF United Kingdom to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 19 January 2017
10 Nov 2016 MR04 Satisfaction of charge 081490020013 in full
10 Nov 2016 MR04 Satisfaction of charge 081490020012 in full
10 Nov 2016 MR04 Satisfaction of charge 081490020007 in full
06 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 250
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
27 May 2016 AA Total exemption small company accounts made up to 31 March 2015
11 Apr 2016 MR04 Satisfaction of charge 081490020009 in full
17 Dec 2015 MR04 Satisfaction of charge 081490020008 in full
17 Dec 2015 MR04 Satisfaction of charge 081490020005 in full
10 Nov 2015 AD01 Registered office address changed from C/O Jayes Park House Jayes Park Estate Office Sheep Green Ockley Dorking Surrey RH5 5RR to C/O Garside & Co Llp 6 Vigo Street London W1S 3HF on 10 November 2015
25 Jul 2015 MR04 Satisfaction of charge 081490020011 in full
25 Jul 2015 MR04 Satisfaction of charge 081490020010 in full
16 Jul 2015 MR01 Registration of charge 081490020012, created on 2 July 2015
16 Jul 2015 MR01 Registration of charge 081490020013, created on 2 July 2015
08 Jul 2015 MR01 Registration of charge 081490020010, created on 1 July 2015