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ROCK GROUP HOLDINGS LIMITED

Company number 06491258

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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)
07 Jul 2016	TM01	Termination of appointment of Lawrence George Dean as a director on 1 July 2016	View PDF Termination of appointment of Lawrence George Dean as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2013	2.24B	Administrator's progress report to 26 March 2013	View PDF Administrator's progress report to 26 March 2013 - link opens in a new window - 15 pages (15 pages)
04 Apr 2013	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 15 pages (15 pages)
12 Nov 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
26 Oct 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
04 Oct 2012	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 9 pages (9 pages)
14 Sep 2012	AD01	Registered office address changed from 500 Chiswick High Road London W4 5RG on 14 September 2012	View PDF Registered office address changed from 500 Chiswick High Road London W4 5RG on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-08 GBP 115,000.3	View PDF Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-08 GBP 115,000.3 - link opens in a new window - 10 pages (10 pages)
03 Aug 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 28 pages (28 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
01 Aug 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 7 pages (7 pages)
01 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 July 2011 GBP 93,794.30	View PDF Statement of capital following an allotment of shares on 15 July 2011 GBP 93,794.30 - link opens in a new window - 9 pages (9 pages)
26 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
12 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
10 May 2011	CH01	Director's details changed for Lawrence George Dean on 6 May 2011	View PDF Director's details changed for Lawrence George Dean on 6 May 2011 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Nov 2010	TM01	Termination of appointment of Newincco 1039 Limited as a director	View PDF Termination of appointment of Newincco 1039 Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AP02	Appointment of Newincco 1039 Limited as a director	View PDF Appointment of Newincco 1039 Limited as a director - link opens in a new window - 3 pages (3 pages)

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ROCK GROUP HOLDINGS LIMITED

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