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ODREA ROCK CAPITAL LTD

Company number 08219597

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2018 DS01 Application to strike the company off the register
30 May 2017 AA Micro company accounts made up to 30 September 2016
29 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
03 Jun 2016 TM01 Termination of appointment of Nikoletta Christodoulou as a director on 3 June 2016
02 Jun 2016 AP01 Appointment of Miss Dafni Mamara as a director on 2 June 2016
23 May 2016 AD01 Registered office address changed from 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH to 284a Chase Road London N14 6HF on 23 May 2016
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
19 May 2016 AP01 Appointment of Mrs Nikoletta Christodoulou as a director on 1 April 2016
18 May 2016 TM01 Termination of appointment of Konstantinos Mellios as a director on 1 April 2016
18 May 2016 TM02 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 1 May 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
20 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
19 Sep 2014 CH04 Secretary's details changed for Stm Nominee Secretaries Ltd on 19 November 2013
01 May 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Dec 2013 AD01 Registered office address changed from 1a Pope Street London SE1 3PR England on 17 December 2013
18 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
18 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted