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A. & H. (ROCHESTER) LIMITED

Company number 04599025

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2021 DS01 Application to strike the company off the register
13 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
06 Jan 2020 TM01 Termination of appointment of Andrea Susanna as a director on 2 January 2020
06 Jan 2020 TM02 Termination of appointment of Andrea Susanna as a secretary on 2 January 2020
06 Jan 2020 TM01 Termination of appointment of Hilde Alma Vermeersch as a director on 2 January 2020
06 Jan 2020 PSC07 Cessation of Hilde Alma Vermeersch as a person with significant control on 2 January 2020
06 Jan 2020 AP01 Appointment of Mr Kevin Lance Morris as a director on 2 January 2020
06 Jan 2020 PSC07 Cessation of Andrea Susanna as a person with significant control on 2 January 2020
06 Jan 2020 AP01 Appointment of Mr John William Hampden Smithers as a director on 2 January 2020
06 Jan 2020 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 2 January 2020
06 Jan 2020 AP01 Appointment of Mr Arnold Stephen Levy as a director on 2 January 2020
06 Jan 2020 PSC02 Notification of Medivet Group Limited as a person with significant control on 2 January 2020
06 Jan 2020 AD01 Registered office address changed from 29 Stanhope Road Rochester Kent ME2 3EJ to 4 Sandown Road Mowat Industrial Estate Watford WD24 7UY on 6 January 2020
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
05 Mar 2019 MR04 Satisfaction of charge 1 in full
26 Feb 2019 MR04 Satisfaction of charge 2 in full
28 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
29 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
28 Nov 2017 PSC04 Change of details for Mrs Hilde Alma Vermeersch as a person with significant control on 28 November 2017
28 Nov 2017 PSC04 Change of details for Mr Andrea Susanna as a person with significant control on 28 November 2017