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ROCO INVESTMENTS LIMITED

Company number 08605433

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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 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Feb 2023 AD01 Registered office address changed from Prideaux House St. Blazey Par PL24 2SS to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 14 February 2023
14 Feb 2023 LIQ01 Declaration of solvency
14 Feb 2023 600 Appointment of a voluntary liquidator
14 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-26
20 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 5 April 2021
12 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 5 April 2020
11 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
05 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
20 Mar 2019 AA01 Current accounting period shortened from 30 June 2019 to 5 April 2019
12 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
16 Aug 2017 SH10 Particulars of variation of rights attached to shares
16 Aug 2017 SH08 Change of share class name or designation
11 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
11 Jul 2017 PSC01 Notification of Roger James Acock as a person with significant control on 27 September 2016
11 Jul 2017 PSC01 Notification of David John Trembath as a person with significant control on 27 September 2016
11 Jul 2017 PSC07 Cessation of Charles Graham Roach as a person with significant control on 27 September 2016