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ROCKFLEET PRODUCTIONS LTD

Company number 12107754

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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)
04 Jun 2024	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)
19 Mar 2024	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)
11 Mar 2024	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)
28 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2023	AA01	Previous accounting period extended from 31 May 2023 to 31 August 2023	View PDF Previous accounting period extended from 31 May 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Apr 2021	TM01	Termination of appointment of Hilary Strong as a director on 28 February 2021	View PDF Termination of appointment of Hilary Strong as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 November 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 12 November 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	AP01	Appointment of Mr Robert John Benton as a director on 12 November 2019	View PDF Appointment of Mr Robert John Benton as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 May 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2019	CH01	Director's details changed for Ms Phoebe Alexandra Burke on 7 August 2019	View PDF Director's details changed for Ms Phoebe Alexandra Burke on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-17 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-17 GBP 60 - link opens in a new window - 25 pages (25 pages)

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ROCKFLEET PRODUCTIONS LTD

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