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RCK LTD.

Company number 08723002

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Mar 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	View PDF Confirmation statement made on 8 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	CH01	Director's details changed for Mr Matthew John Balls on 29 August 2017	View PDF Director's details changed for Mr Matthew John Balls on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	CH01	Director's details changed for Mrs Thao Nguyen Ball on 29 August 2017	View PDF Director's details changed for Mrs Thao Nguyen Ball on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-08 - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2016	AD01	Registered office address changed from Milcroft Saxmundham Road Aldeburgh Suffolk IP15 5PB to Peach House Wentworth Road Aldeburgh Suffolk IP15 5BB on 3 June 2016	View PDF Registered office address changed from Milcroft Saxmundham Road Aldeburgh Suffolk IP15 5PB to Peach House Wentworth Road Aldeburgh Suffolk IP15 5BB on 3 June 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
09 Mar 2015	CH01	Director's details changed for Mr Matthew John Balls on 8 October 2013	View PDF Director's details changed for Mr Matthew John Balls on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	CH01	Director's details changed for Mrs Thao Nguyen Ball on 8 October 2013	View PDF Director's details changed for Mrs Thao Nguyen Ball on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	AD01	Registered office address changed from 149 Saxmundham Road Aldeburgh Suffolk IP15 5PB to Milcroft Saxmundham Road Aldeburgh Suffolk IP15 5PB on 9 March 2015	View PDF Registered office address changed from 149 Saxmundham Road Aldeburgh Suffolk IP15 5PB to Milcroft Saxmundham Road Aldeburgh Suffolk IP15 5PB on 9 March 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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RCK LTD.

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