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ROCCO PRIMROSE LIMITED

Company number 08651577

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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)
11 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 10 April 2019
09 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 10 April 2018
26 Apr 2017 4.20 Statement of affairs with form 4.19
26 Apr 2017 600 Appointment of a voluntary liquidator
26 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-11
10 Apr 2017 AD01 Registered office address changed from 6 Houndiscombe Road Plymouth Devon PL4 6HH to 9 the Crescent the Crescent Plymouth PL1 3AB on 10 April 2017
30 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
20 Dec 2016 MR01 Registration of charge 086515770002, created on 20 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
13 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Dec 2015 MR01 Registration of charge 086515770001, created on 16 December 2015
25 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
14 May 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 100
05 Dec 2013 AP01 Appointment of Mr Barry Raymond Lewis as a director
15 Aug 2013 NEWINC Incorporation