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ROCKSPRING BARWOOD DIDCOT LIMITED

Company number 09991733

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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
15 Nov 2022 AD01 Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to 107 Cheapside London EC2V 6DN on 15 November 2022
07 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-03
10 May 2022 600 Appointment of a voluntary liquidator
10 May 2022 LIQ01 Declaration of solvency
10 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Co wind up 03/05/2022
25 Apr 2022 AP01 Appointment of Robert Kevin Boylan as a director on 11 April 2022
22 Apr 2022 TM01 Termination of appointment of Rohannie Disangcopan Nulud as a director on 11 April 2022
30 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
11 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
05 Jan 2022 PSC05 Change of details for Patrizia Immobilien Ag as a person with significant control on 13 August 2019
11 Jun 2021 AP01 Appointment of Ms Rohannie Disangcopan Nulud as a director on 3 June 2021
11 Jun 2021 TM01 Termination of appointment of Mark John Stockwell as a director on 3 June 2021
06 Apr 2021 AA Unaudited abridged accounts made up to 30 June 2020
26 Mar 2021 TM01 Termination of appointment of Hannah Rebecca Culshaw as a director on 23 March 2021
26 Mar 2021 TM01 Termination of appointment of Simon Paul Andrew Riley as a director on 23 March 2021
25 Mar 2021 AP01 Appointment of Mr Mark John Stockwell as a director on 23 March 2021
25 Mar 2021 TM01 Termination of appointment of Johanna Katatiina Karhukorpi as a director on 23 March 2021
18 Feb 2021 CH04 Secretary's details changed for Sj Secretaries Limited on 5 February 2021
20 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
05 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
24 Jun 2019 CH01 Director's details changed for Mr Adrian Thomas James Moll on 24 June 2019
24 Jun 2019 CH01 Director's details changed for Mr Simon Paul Andrew Riley on 24 June 2019