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ROCHESTER FINANCING NO.1 PLC

Company number 08641754

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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)
01 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
04 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-18 - link opens in a new window - 1 page (1 page)
26 Jun 2018	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 26 June 2018	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	MR04	Satisfaction of charge 086417540001 in full	View PDF Satisfaction of charge 086417540001 in full - link opens in a new window - 1 page (1 page)
26 Apr 2018	MR04	Satisfaction of charge 086417540002 in full	View PDF Satisfaction of charge 086417540002 in full - link opens in a new window - 1 page (1 page)
16 Oct 2017	AP01	Appointment of Ms. Paivi Helena Whitaker as a director on 13 October 2017	View PDF Appointment of Ms. Paivi Helena Whitaker as a director on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	TM01	Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017	View PDF Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
08 Feb 2017	AP01	Appointment of Mr Vinoy Rajanah Nursiah as a director on 27 January 2017	View PDF Appointment of Mr Vinoy Rajanah Nursiah as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 27 January 2017	View PDF Termination of appointment of John Paul Nowacki as a director on 27 January 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	View PDF Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
28 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 50,000	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
22 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 50,000	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
28 Oct 2013	MR01	Registration of charge 086417540002	View PDF Registration of charge 086417540002 - link opens in a new window - 8 pages (8 pages)
18 Oct 2013	MR01	Registration of charge 086417540001	View PDF Registration of charge 086417540001 - link opens in a new window - 129 pages (129 pages)
12 Sep 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)

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