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ROCK E LTD

Company number 08269972

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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)
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
24 May 2018 PSC05 Change of details for 6 Bones Limited as a person with significant control on 24 May 2018
24 May 2018 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 46a Carnaby Street London W1F 9PS on 24 May 2018
31 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 26/10/2017
15 Jan 2018 PSC02 Notification of 6 Bones Limited as a person with significant control on 1 March 2017
15 Jan 2018 PSC07 Cessation of Dipak Panchal as a person with significant control on 1 March 2017
14 Dec 2017 CS01 Confirmation statement made on 26 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/01/2018.
01 Nov 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Sep 2017 CH01 Director's details changed for Mr Dipak Panchal on 7 September 2017
07 Sep 2017 PSC04 Change of details for Mr Dipak Panchal as a person with significant control on 7 September 2017
01 Sep 2017 CH01 Director's details changed for Mr Dipak Panchal on 1 September 2017
31 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 October 2016
15 May 2017 AD01 Registered office address changed from 51 Stanley Road Carshalton Surrey SM5 4LE to Finsgate 5-7 Cranwood Street London EC1V 9EE on 15 May 2017
18 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2017 CS01 Confirmation statement made on 26 October 2016 with updates
15 Nov 2016 MR04 Satisfaction of charge 082699720002 in full
01 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2016 AA Total exemption small company accounts made up to 31 October 2014
24 Mar 2016 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
24 Mar 2016 TM01 Termination of appointment of Abd Alhalim Khadam as a director on 11 March 2016
20 Feb 2016 CH01 Director's details changed for Mr Dipak Panchal on 22 May 2015
22 Jan 2015 MA Memorandum and Articles of Association