BUSINESS ROCKS (UK) LTD

Company number 09009413

Date	Type	Description	View / Download
30 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
28 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 23 March 2020	(22 pages)
07 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 23 March 2019	(25 pages)
05 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 23 March 2018	(17 pages)
19 Apr 2017	AD01	Registered office address changed from 27th Floor City Tower New York Street Piccadilly Plaza Manchester M1 4BT England to 3 Hardman Street Manchester M3 3HF on 19 April 2017	(2 pages)
08 Apr 2017	4.20	Statement of affairs with form 4.19	(8 pages)
08 Apr 2017	600	Appointment of a voluntary liquidator	(2 pages)
08 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-24	(2 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Seect 177 conflict interest 06/03/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Jun 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 188	(4 pages)
17 May 2016	AD01	Registered office address changed from The Stables Paradise Wharf Ducie Street Manchester M1 2JN England to 27th Floor City Tower New York Street Piccadilly Plaza Manchester M1 4BT on 17 May 2016	(1 page)
22 Mar 2016	TM01	Termination of appointment of Gary Banks as a director on 2 February 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Stephanie Hannah Hopwood as a director on 1 February 2016	(1 page)
01 Feb 2016	AP01	Appointment of Ms Stephanie Hannah Hopwood as a director on 1 February 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Mr Gary Banks as a director on 1 February 2016	(2 pages)
21 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
21 Jan 2016	AA01	Previous accounting period extended from 30 April 2015 to 30 June 2015	(1 page)
25 Aug 2015	SH02	Sub-division of shares on 20 July 2015	(5 pages)
24 Jul 2015	AD01	Registered office address changed from 43 Heatherside Road Ramsbottom Lancashire BL0 9BX to The Stables Paradise Wharf Ducie Street Manchester M1 2JN on 24 July 2015	(1 page)
10 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 100	(4 pages)
24 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)