Advanced company searchLink opens in new window

ROCKWELL LONDON NUMBER FIVE LIMITED

Company number 09142454

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)
04 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2020 MR04 Satisfaction of charge 091424540001 in full
18 Sep 2020 MR04 Satisfaction of charge 091424540002 in full
09 Sep 2020 CH01 Director's details changed for Mr Roland Charles Burr on 4 September 2020
08 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
14 May 2019 SOAS(A) Voluntary strike-off action has been suspended
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2019 DS01 Application to strike the company off the register
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2019 TM01 Termination of appointment of Paul John Highfield as a director on 29 March 2019
08 Feb 2019 AD01 Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden AL5 3BW England to No 1 Waterside Station Road Harpenden Hertfordshire AL5 4US on 8 February 2019
23 Nov 2018 CH01 Director's details changed for Mr Paul John Highfield on 23 November 2018
23 Nov 2018 PSC05 Change of details for Rockwell London Limited as a person with significant control on 23 November 2018
17 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
18 Jun 2018 CH01 Director's details changed for Mr Michael Gordon Peters on 6 June 2018
18 Jun 2018 CH01 Director's details changed for Mr Paul John Highfield on 6 June 2018
18 Jun 2018 CH01 Director's details changed for Mr Roland Charles Burr on 6 June 2018
12 Mar 2018 AP01 Appointment of Mr Samuel John Chandler as a director on 1 February 2018
12 Mar 2018 TM01 Termination of appointment of Brian Philip Curragh as a director on 31 January 2018
24 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
01 Jun 2017 AD01 Registered office address changed from Munslows Llp 2nd Floor New Penderel House 283 - 288 High Holborn London WC1V 7HP to Enterprise House 5 Roundwood Lane Harpenden AL5 3BW on 1 June 2017
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
13 Jul 2016 CH01 Director's details changed for Mr Paul John Highfield on 1 November 2015