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CROCK ROCK LIMITED

Company number 08890207

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2018 DS01 Application to strike the company off the register
26 Mar 2018 CS01 Confirmation statement made on 12 February 2018 with updates
20 Feb 2018 CH01 Director's details changed for Mr Malcolm Ironton on 15 February 2018
20 Feb 2018 AD01 Registered office address changed from 41 Great Portland Street London W1W 7LA to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 20 February 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 170
24 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 160
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 160
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 160
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 160
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 110
27 Feb 2015 CH01 Director's details changed for Mr Robert Gregory Mckie on 5 January 2015
04 Dec 2014 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
04 Dec 2014 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 100
28 May 2014 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 100
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 30
17 Mar 2014 AP01 Appointment of Mr Robert Gregory Mckie as a director
17 Mar 2014 AP01 Appointment of Mr Malcolm Ironton as a director
12 Feb 2014 TM01 Termination of appointment of Graham Cowan as a director
12 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-12
  • GBP 15
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)