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ROOKWOOD (BLAGDENS LANE) LIMITED

Company number 02622859

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
18 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 May 2017 TM01 Termination of appointment of Gerald Kleinman as a director on 24 February 2017
20 Mar 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Mar 2017 AP03 Appointment of Mr Alan Malcolm Burns as a secretary on 24 February 2017
08 Mar 2017 TM02 Termination of appointment of Gerald Kleinman as a secretary on 24 February 2017
08 Mar 2017 AD01 Registered office address changed from 1 Rookwood Lodge Blagdens Lane Southgate London N14 6DB to Mill Cottage Westmill Road Westmill Ware Herts SG12 0ET on 8 March 2017
16 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
15 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Gerald Kleinman on 31 December 2009