Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROCKHOLME BROKING LIMITED

Company number 08768014

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2017 DS01 Application to strike the company off the register
17 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
15 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
16 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
30 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
10 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
08 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
26 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 630 of ca 2006 18/08/2014
26 Sep 2014 TM01 Termination of appointment of Michael Leslie Rein as a director on 19 August 2014
26 Sep 2014 TM01 Termination of appointment of Roger Gaunt as a director on 10 August 2014
26 Sep 2014 SH10 Particulars of variation of rights attached to shares
26 Sep 2014 SH08 Change of share class name or designation
20 Sep 2014 MR04 Satisfaction of charge 087680140001 in full
22 Jul 2014 AP01 Appointment of Roger Gaunt as a director on 26 June 2014
22 Jul 2014 AP01 Appointment of Mr Michael Leslie Rein as a director on 26 February 2014
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 10.00
22 Jul 2014 SH02 Sub-division of shares on 26 June 2014
22 Jul 2014 SH08 Change of share class name or designation
22 Jul 2014 SH10 Particulars of variation of rights attached to shares
22 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Jul 2014 MR01 Registration of charge 087680140001, created on 30 June 2014
08 Nov 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-08