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ROOKFIELD (NO.1) LIMITED

Company number 10080708

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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)
08 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	View PDF Previous accounting period shortened from 31 March 2017 to 30 March 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-07 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	AP01	Appointment of Andrea Scarso as a director on 7 February 2017	View PDF Appointment of Andrea Scarso as a director on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	TM01	Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016	View PDF Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-23 GBP 1	View PDF Incorporation Statement of capital on 2016-03-23 GBP 1 - link opens in a new window - 36 pages (36 pages)

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