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ROCK & BONE LIMITED

Company number 08236349

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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)
28 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Mar 2019 AD01 Registered office address changed from Unit 13 Nidd Valley Business Park Market Flat Lane, Lingerfield Knaresborough North Yorkshire HG5 9JA to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 22 March 2019
21 Mar 2019 LIQ02 Statement of affairs
21 Mar 2019 600 Appointment of a voluntary liquidator
21 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-05
22 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
22 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
15 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 412,942.00
03 Nov 2016 SH08 Change of share class name or designation
25 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100,000
21 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100,000
08 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
29 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100,000
30 May 2013 AD01 Registered office address changed from the Old Manor House Marton Cum Grafton York YO51 9QY YO51 9QY England on 30 May 2013
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 100,000