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ROCKSTAR HORSES LIMITED

Company number 09130048

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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)
28 Sep 2021	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)
13 Jul 2021	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)
02 Jul 2021	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)
26 May 2021	AP01	Appointment of Mrs Sarah Anne Carlile as a director on 26 May 2021	View PDF Appointment of Mrs Sarah Anne Carlile as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	TM01	Termination of appointment of Nicholas David Carlile as a director on 14 May 2021	View PDF Termination of appointment of Nicholas David Carlile as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP01	Appointment of Mr Nicholas Carlile as a director on 3 March 2021	View PDF Appointment of Mr Nicholas Carlile as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of Sarah Anne Carlile as a director on 3 March 2021	View PDF Termination of appointment of Sarah Anne Carlile as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	View PDF Confirmation statement made on 14 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	View PDF Confirmation statement made on 14 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	AP04	Appointment of Fm Secretaries Limited as a secretary on 8 June 2016	View PDF Appointment of Fm Secretaries Limited as a secretary on 8 June 2016 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	AD01	Registered office address changed from 4 Willow Bank Barnsley South Yorkshire S75 1BN to 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL on 22 June 2016	View PDF Registered office address changed from 4 Willow Bank Barnsley South Yorkshire S75 1BN to 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2015	MR01	Registration of charge 091300480001, created on 7 December 2015	View PDF Registration of charge 091300480001, created on 7 December 2015 - link opens in a new window - 43 pages (43 pages)
24 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 10,000	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-14 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-14 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ROCKSTAR HORSES LIMITED

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