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ROCKPOINT NOMINEES LIMITED

Company number 10483184

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2020	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)
26 Nov 2019	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)
14 Nov 2019	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 - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2019	TM01	Termination of appointment of Joseph Richard Cocozza as a director on 9 May 2019	View PDF Termination of appointment of Joseph Richard Cocozza as a director on 9 May 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Nov 2017	PSC01	Notification of Joseph Cocozza as a person with significant control on 2 December 2016	View PDF Notification of Joseph Cocozza as a person with significant control on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	PSC01	Notification of Andrew Keith Eggleston as a person with significant control on 2 December 2016	View PDF Notification of Andrew Keith Eggleston as a person with significant control on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	PSC01	Notification of Christopher Lavender as a person with significant control on 2 December 2016	View PDF Notification of Christopher Lavender as a person with significant control on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 27 November 2017	View PDF Withdrawal of a person with significant control statement on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2016	AD01	Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England to 20 Anchor Terrace 3-13 Southwark Bridge Road London SE1 9HQ on 2 December 2016	View PDF Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England to 20 Anchor Terrace 3-13 Southwark Bridge Road London SE1 9HQ on 2 December 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 1 December 2016 GBP 3 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 1 December 2016	View PDF Termination of appointment of Lupfaw Formations Limited as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	TM01	Termination of appointment of Daniel John Mccormack as a director on 1 December 2016	View PDF Termination of appointment of Daniel John Mccormack as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	AP01	Appointment of Mr Joseph Cocozza as a director on 1 December 2016	View PDF Appointment of Mr Joseph Cocozza as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AP01	Appointment of Mr Andrew Keith Eggleston as a director on 1 December 2016	View PDF Appointment of Mr Andrew Keith Eggleston as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-17 GBP 1 - link opens in a new window - 9 pages (9 pages)

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ROCKPOINT NOMINEES LIMITED

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