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ROCARA HOLDINGS LIMITED

Company number NI646053

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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)
23 Apr 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)
06 Feb 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)
26 Jan 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 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
30 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	TM01	Termination of appointment of Andrew Ian Cheesman as a director on 30 November 2021	View PDF Termination of appointment of Andrew Ian Cheesman as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	PSC05	Change of details for Oqema Ag as a person with significant control on 18 August 2021	View PDF Change of details for Oqema Ag as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	PSC05	Change of details for Gebruder Overlack Ag as a person with significant control on 1 July 2021	View PDF Change of details for Gebruder Overlack Ag as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
02 Jun 2020	PSC02	Notification of Gebruder Overlack Ag as a person with significant control on 2 August 2019	View PDF Notification of Gebruder Overlack Ag as a person with significant control on 2 August 2019 - link opens in a new window - 1 page (1 page)
02 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 2 June 2020	View PDF Withdrawal of a person with significant control statement on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	PSC07	Cessation of Karl Carpenter as a person with significant control on 1 August 2019	View PDF Cessation of Karl Carpenter as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	PSC07	Cessation of Jonathan Morrow as a person with significant control on 1 August 2019	View PDF Cessation of Jonathan Morrow as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AP01	Appointment of Mr Robert Andrew Moss as a director on 1 August 2019	View PDF Appointment of Mr Robert Andrew Moss as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AP01	Appointment of Mr Andrew Ian Cheesman as a director on 1 August 2019	View PDF Appointment of Mr Andrew Ian Cheesman as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	TM01	Termination of appointment of Karl Carpenter as a director on 1 August 2019	View PDF Termination of appointment of Karl Carpenter as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 208	View PDF Statement of capital following an allotment of shares on 23 July 2019 GBP 208 - link opens in a new window - 4 pages (4 pages)

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