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ROCKPOOLS GLOBAL RESOURCING & CONSULTING LIMITED

Company number 08812288

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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)
09 Apr 2024 AD01 Registered office address changed from 4 Riversway Business Village Ashton on Ribble Ashton-on-Ribble Preston PR2 2YP England to Derby House 12 Winckley Square Preston PR1 3JJ on 9 April 2024
13 Mar 2024 LIQ02 Statement of affairs
13 Mar 2024 600 Appointment of a voluntary liquidator
13 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-01
26 Oct 2023 TM01 Termination of appointment of Chandra Mohan Yogendran as a director on 10 October 2023
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 13 June 2023 with updates
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
15 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
17 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
12 Jun 2018 CH01 Director's details changed for Mr Mohan Chandra Yogendran on 12 June 2018
14 Mar 2018 SH10 Particulars of variation of rights attached to shares
14 Mar 2018 SH08 Change of share class name or designation
09 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2018 PSC01 Notification of David Taylor as a person with significant control on 16 March 2017
25 Jan 2018 PSC01 Notification of Balvinder Singh Sangha as a person with significant control on 16 March 2017
25 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with updates
23 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 23 January 2018