ROCKHEART INVESTMENTS LIMITED

Company number 05124008

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
29 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
08 May 2019	TM01	Termination of appointment of Henry Francis John Bankes as a director on 8 May 2019	(1 page)
12 Oct 2018	PSC05	Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 26 June 2018	(2 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
08 Nov 2017	PSC05	Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 8 November 2017	(2 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
31 Aug 2017	TM01	Termination of appointment of Wyndham Vacation Rentals (Uk) Ltd as a director on 30 August 2017	(1 page)
31 Aug 2017	AP01	Appointment of Mr Henry Francis John Bankes as a director on 29 August 2017	(2 pages)
02 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(9 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
01 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 14	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 14	(6 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
30 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 14	(6 pages)
02 Oct 2013	AD01	Registered office address changed from 5F South Hams Business Park Kingsbridge Devon TQ7 3QH on 2 October 2013	(1 page)
01 Oct 2013	TM01	Termination of appointment of Virginia Windibank as a director	(1 page)
01 Oct 2013	TM01	Termination of appointment of Timothy Windibank as a director	(1 page)
01 Oct 2013	TM02	Termination of appointment of Virginia Windibank as a secretary	(1 page)
01 Oct 2013	AP02	Appointment of Wyndham Vacation Rentals (Uk) Ltd as a director	(2 pages)