- Company Overview for ROCKWELL LONDON NUMBER SIX LIMITED (09419379)
- Filing history for ROCKWELL LONDON NUMBER SIX LIMITED (09419379)
- People for ROCKWELL LONDON NUMBER SIX LIMITED (09419379)
- Charges for ROCKWELL LONDON NUMBER SIX LIMITED (09419379)
- More for ROCKWELL LONDON NUMBER SIX LIMITED (09419379)
| 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) |
|---|---|---|---|
| 24 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Sep 2019 | DS01 | Application to strike the company off the register | |
| 09 Sep 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 06 Feb 2019 | AD01 | Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden AL5 3BW England to 65 High Street Harpenden AL5 2SL on 6 February 2019 | |
| 01 Feb 2019 | CS01 | Confirmation statement made on 19 January 2019 with no updates | |
| 16 Jan 2019 | MR04 | Satisfaction of charge 094193790002 in full | |
| 09 Jan 2019 | MR04 | Satisfaction of charge 094193790001 in full | |
| 04 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 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 Meadow Lane Consulting Limited as a person with significant control on 23 November 2018 | |
| 23 Nov 2018 | PSC05 | Change of details for Pet Property Projects Limited as a person with significant control on 23 November 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 William Paul Griffiths on 6 June 2018 | |
| 18 Jun 2018 | CH01 | Director's details changed for Mr Roland Charles Burr on 6 June 2018 | |
| 02 Feb 2018 | CS01 | Confirmation statement made on 19 January 2018 with no updates | |
| 10 Oct 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 01 Jun 2017 | AD01 | Registered office address changed from New Penderel House 2nd Floor 283 - 288 High Holborn London WC1V 7HP to Enterprise House 5 Roundwood Lane Harpenden AL5 3BW on 1 June 2017 | |
| 03 Feb 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
| 08 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 13 Jul 2016 | CH01 | Director's details changed for Mr Paul John Highfield on 3 February 2016 | |
| 01 Mar 2016 | CH01 | Director's details changed for William Paul Griffiths on 29 February 2016 | |
| 15 Feb 2016 | MR01 | Registration of charge 094193790002, created on 8 February 2016 | |
| 12 Feb 2016 | MR01 | Registration of charge 094193790001, created on 8 February 2016 | |
| 19 Jan 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
|