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ROCKSPRING BARWOOD EAST HANNEY LIMITED

Company number 09287639

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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)
07 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AD01	Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to 107 Cheapside London EC2V 6DN on 14 November 2022	View PDF Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to 107 Cheapside London EC2V 6DN on 14 November 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
10 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-03 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP01	Appointment of Robert Kevin Boylan as a director on 11 April 2022	View PDF Appointment of Robert Kevin Boylan as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM01	Termination of appointment of Rohannie Disangcopan Nulud as a director on 11 April 2022	View PDF Termination of appointment of Rohannie Disangcopan Nulud as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AP01	Appointment of Ms Rohannie Disangcopan Nulud as a director on 3 June 2021	View PDF Appointment of Ms Rohannie Disangcopan Nulud as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM01	Termination of appointment of Mark John Stockwell as a director on 3 June 2021	View PDF Termination of appointment of Mark John Stockwell as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Mr Mark John Stockwell as a director on 23 March 2021	View PDF Appointment of Mr Mark John Stockwell as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM01	Termination of appointment of Simon Paul Andrew Riley as a director on 23 March 2021	View PDF Termination of appointment of Simon Paul Andrew Riley as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	TM01	Termination of appointment of Johanna Katatiina Karhukorpi as a director on 23 March 2021	View PDF Termination of appointment of Johanna Katatiina Karhukorpi as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	TM01	Termination of appointment of Hannah Rebecca Culshaw as a director on 23 March 2021	View PDF Termination of appointment of Hannah Rebecca Culshaw as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CH04	Secretary's details changed for Sj Secretaries Limited on 5 February 2021	View PDF Secretary's details changed for Sj Secretaries Limited on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	PSC05	Change of details for Patrizia Ag as a person with significant control on 13 August 2019	View PDF Change of details for Patrizia Ag as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	PSC05	Change of details for Patrizia Immobilien Ag as a person with significant control on 28 May 2019	View PDF Change of details for Patrizia Immobilien Ag as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AP01	Appointment of Mrs. Johanna Katatiina Karhukorpi as a director on 24 August 2018	View PDF Appointment of Mrs. Johanna Katatiina Karhukorpi as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)

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