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ROCKSTAR SPIRITS LIMITED

Company number 10809292

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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)
27 Aug 2024 AD01 Registered office address changed from 128 City Road London EC1V 2NX England to Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 27 August 2024
06 Aug 2024 LIQ02 Statement of affairs
06 Aug 2024 600 Appointment of a voluntary liquidator
06 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-31
01 Jul 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
23 May 2024 CH01 Director's details changed for Mr Daren Paul Newman on 23 May 2024
23 May 2024 CH01 Director's details changed for Mr Thomas Hurst on 23 May 2024
23 May 2024 PSC04 Change of details for Mrs Thomas Hurst as a person with significant control on 23 May 2024
23 May 2024 CH01 Director's details changed for Mr Daren Paul Newman on 23 May 2024
23 May 2024 CH01 Director's details changed for Mr Thomas Hurst on 23 May 2024
23 May 2024 AD01 Registered office address changed from 53 Lumber Lane Worsley M28 2GJ United Kingdom to 128 City Road London EC1V 2NX on 23 May 2024
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
12 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
27 Feb 2023 AA Micro company accounts made up to 30 June 2022
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
12 May 2022 MR01 Registration of charge 108092920001, created on 11 May 2022
17 Aug 2021 AA Micro company accounts made up to 30 June 2021
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
26 Jan 2021 PSC01 Notification of Thomas Hurst as a person with significant control on 8 June 2017
26 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 26 January 2021
07 Aug 2020 AA Micro company accounts made up to 30 June 2020
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
24 Sep 2019 AA Micro company accounts made up to 30 June 2019
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 200
12 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates