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CHARLES ROC FLOORING LIMITED

Company number 11670403

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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)
21 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
10 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 8 June 2021	View PDF Liquidators' statement of receipts and payments to 8 June 2021 - link opens in a new window - 15 pages (15 pages)
22 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-09 - link opens in a new window - 1 page (1 page)
22 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
16 Jun 2020	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 16 June 2020	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CH01	Director's details changed for Mrs Amanda Hayley Green on 16 January 2020	View PDF Director's details changed for Mrs Amanda Hayley Green on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CH01	Director's details changed for Mr David Jason Green on 16 January 2020	View PDF Director's details changed for Mr David Jason Green on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	MR04	Satisfaction of charge 116704030001 in full	View PDF Satisfaction of charge 116704030001 in full - link opens in a new window - 1 page (1 page)
08 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 - 4 pages (4 pages)
03 Jul 2019	MR01	Registration of charge 116704030002, created on 2 July 2019	View PDF Registration of charge 116704030002, created on 2 July 2019 - link opens in a new window - 18 pages (18 pages)
13 May 2019	MR01	Registration of charge 116704030001, created on 10 May 2019	View PDF Registration of charge 116704030001, created on 10 May 2019 - link opens in a new window - 53 pages (53 pages)
03 May 2019	AP01	Appointment of Mr Peter Anthony Hamilton as a director on 1 May 2019	View PDF Appointment of Mr Peter Anthony Hamilton as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	AA01	Current accounting period extended from 30 November 2019 to 30 April 2020	View PDF Current accounting period extended from 30 November 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-09 GBP 100 - link opens in a new window - 32 pages (32 pages)

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