ROCKBROWN INTERNATIONAL LIMITED

Company number 04982940

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2015 DS01 Application to strike the company off the register
19 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Mar 2010 TM02 Termination of appointment of Hanover Corporate Services Limited as a secretary
31 Mar 2010 TM01 Termination of appointment of Hanover Corporate Management Limited as a director
31 Mar 2010 AD01 Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 31 March 2010
31 Mar 2010 AP04 Appointment of Laggan Secretaries Limited as a secretary
11 Feb 2010 CH01 Director's details changed for Fabrizio Cagnasso on 3 July 2009
14 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 02/12/08; full list of members
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 02/12/07; full list of members
03 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
07 Mar 2007 287 Registered office changed on 07/03/07 from: 15 hanover square london W1S 1HS