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ROCCO MANA (TRADING) LIMITED

Company number 05731822

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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)
04 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 28 May 2023
21 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 28 May 2022
06 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 28 May 2021
26 Jun 2020 AD01 Registered office address changed from Kinetic House Theobald Street Borehamwood Herts WD6 4PJ to Menzies Llp 7-12 Tavistock Square London WC1H 9LT on 26 June 2020
25 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-29
25 Jun 2020 600 Appointment of a voluntary liquidator
25 Jun 2020 LIQ02 Statement of affairs
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
21 Feb 2020 MR04 Satisfaction of charge 1 in full
16 Aug 2019 MR04 Satisfaction of charge 057318220004 in full
26 Jun 2019 AA Accounts for a small company made up to 31 December 2018
19 Mar 2019 CH01 Director's details changed for Mr Simon Peter Warr on 14 February 2019
07 Mar 2019 CH03 Secretary's details changed for Simon Gordon on 14 February 2019
06 Mar 2019 AD01 Registered office address changed from Clarendon House Shenley Road Borehamwood Herts WD6 1AG to Kinetic House Theobald Street Borehamwood Herts WD6 4PJ on 6 March 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
30 Nov 2018 AA Accounts for a small company made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
08 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
25 Oct 2016 MR04 Satisfaction of charge 3 in full
25 Oct 2016 MR04 Satisfaction of charge 2 in full
18 Aug 2016 AA Accounts for a small company made up to 31 December 2015