- Company Overview for ROCKET 9 LIMITED (09244890)
- Filing history for ROCKET 9 LIMITED (09244890)
- People for ROCKET 9 LIMITED (09244890)
- Charges for ROCKET 9 LIMITED (09244890)
- Insolvency for ROCKET 9 LIMITED (09244890)
- More for ROCKET 9 LIMITED (09244890)
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) |
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13 Oct 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jul 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 8 August 2019 | |
30 Aug 2018 | AD01 | Registered office address changed from Ground Floor, Bevan House Sir Bobby Robson Way Newcastle upon Tyne NE13 9BA United Kingdom to Suite 5, 2nd Floor Bulman House, Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 30 August 2018 | |
28 Aug 2018 | LIQ01 | Declaration of solvency | |
28 Aug 2018 | 600 | Appointment of a voluntary liquidator | |
28 Aug 2018 | RESOLUTIONS |
Resolutions
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20 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
22 Jan 2018 | TM01 | Termination of appointment of Stephen Hare as a director on 5 January 2018 | |
19 Dec 2017 | RP04CS01 | Second filing of Confirmation Statement dated 13/11/2016 | |
16 Nov 2017 | CS01 | Confirmation statement made on 13 November 2017 with no updates | |
17 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
19 Jul 2017 | PSC04 | Change of details for Mr Daniel Smith as a person with significant control on 15 November 2016 | |
26 Apr 2017 | MR04 | Satisfaction of charge 092448900001 in full | |
15 Nov 2016 | AD01 | Registered office address changed from Esh Plaza, Sir Bobby Robson Way Ground Floor, Bevan House, 1 Esh Plaza Sir Bobby Robson Way Newcastle upon Tyne NE13 9BA United Kingdom to Ground Floor, Bevan House Sir Bobby Robson Way Newcastle upon Tyne NE13 9BA on 15 November 2016 | |
15 Nov 2016 | CS01 |
Confirmation statement made on 13 November 2016 with updates
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21 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
31 May 2016 | CH01 | Director's details changed for Mr Mark Good on 4 January 2016 | |
31 May 2016 | CH01 | Director's details changed for Mr Stephen Hare on 4 January 2016 | |
31 May 2016 | CH01 | Director's details changed for Mr Mark Good on 4 January 2016 | |
26 May 2016 | AD01 | Registered office address changed from Bevan House 1 Esh Plaza, Floor 2 Sir Bobby Robson Way Newcastle upon Tyne NE13 9BA to Esh Plaza, Sir Bobby Robson Way Ground Floor, Bevan House, 1 Esh Plaza Sir Bobby Robson Way Newcastle upon Tyne NE13 9BA on 26 May 2016 | |
17 Nov 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
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17 Nov 2015 | CH01 | Director's details changed for Mr Daniel Richard Smyth on 1 June 2015 | |
17 Nov 2015 | CH01 | Director's details changed for Mr Michael James Brady on 1 June 2015 | |
17 Nov 2015 | CH01 | Director's details changed for Mr Joseph William Saumarez Smith on 1 June 2015 |