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CHARLIE ROCKS LIMITED

Company number SC394573

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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)
29 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2020 WU15(Scot) Final account prior to dissolution in a winding-up by the court
29 May 2018 CO4.2(Scot) Court order notice of winding up
29 May 2018 4.2(Scot) Notice of winding up order
19 Apr 2018 AD01 Registered office address changed from C/O Gilliland and Co 216 West George Street Glasgow G2 2PQ to Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 19 April 2018
19 Apr 2018 4.9(Scot) Appointment of a provisional liquidator
09 Mar 2018 TM01 Termination of appointment of Simon Charles Green as a director on 8 March 2018
09 Mar 2018 AP01 Appointment of Mr Lawrence Arthur Mcmanus as a director on 8 March 2018
06 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
06 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
04 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
02 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Aug 2014 MR01 Registration of charge SC3945730001, created on 31 July 2014
04 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
22 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Simon Charles Green on 6 March 2013
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders