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ROCAST LIMITED

Company number 10955830

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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)
12 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
02 Dec 2022 AD01 Registered office address changed from Enterprise House, Beesons Yard Bury Lane Rickmansworth WD3 1DS United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2 December 2022
02 Dec 2022 600 Appointment of a voluntary liquidator
02 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-18
02 Dec 2022 LIQ01 Declaration of solvency
10 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
11 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
11 Feb 2022 TM01 Termination of appointment of Sean Mitchell Lask as a director on 11 February 2022
11 Feb 2022 TM01 Termination of appointment of Howard Andrew Lask as a director on 11 February 2022
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
03 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
01 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2021 PSC04 Change of details for Mr Ronald John Joseph Lask as a person with significant control on 1 February 2021
10 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
24 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
05 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2019 CS01 Confirmation statement made on 10 September 2018 with updates
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2018 PSC07 Cessation of Howsen Ltd as a person with significant control on 19 December 2017
30 Jan 2018 PSC01 Notification of Ronald John Joseph Lask as a person with significant control on 19 December 2017
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 837,000