Advanced company searchLink opens in new window

MAINROCK LIMITED

Company number 04878503

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 12 September 2022
04 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-13
01 Oct 2021 600 Appointment of a voluntary liquidator
01 Oct 2021 LIQ01 Declaration of solvency
08 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
01 Mar 2021 PSC04 Change of details for Mr Graham David Goulding as a person with significant control on 31 March 2018
28 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Jan 2020 AD01 Registered office address changed from Moore Stephens Northern Home Counties Ltd First Floor 73-75 High Street Stevenage Herts SG1 3HR England to 17-18 Home Farm Luton Hoo Estate Luton LU1 3TD on 24 January 2020
12 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
14 Jun 2018 TM01 Termination of appointment of John Alma George Peck as a director on 13 June 2018
16 Apr 2018 TM01 Termination of appointment of Stephen John Berg as a director on 16 April 2018
16 Apr 2018 TM01 Termination of appointment of Stephen John Berg as a director on 16 April 2018
16 Apr 2018 PSC07 Cessation of Stephen John Berg as a person with significant control on 31 March 2018
04 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
07 Nov 2017 AD01 Registered office address changed from Chantrey Vellacott Dfk First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR to Moore Stephens Northern Home Counties Ltd First Floor 73-75 High Street Stevenage Herts SG1 3HR on 7 November 2017
18 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015