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ROCK FERRY WATERFRONT MANAGEMENT COMPANY LTD

Company number 07023473

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2015 DS01 Application to strike the company off the register
15 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 99
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Oct 2014 TM01 Termination of appointment of Jenny Whitingham-Jones as a director on 17 October 2014
17 Oct 2014 AP03 Appointment of Mr Allan Dinwoodie as a secretary on 17 October 2014
17 Oct 2014 AD01 Registered office address changed from 87 Telegraph Road Heswall Wirral CH60 0AU to C/O Royal Mersey Yacht Club 8/10 Bedford Road East Birkenhead Merseyside CH42 1LS on 17 October 2014
23 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 99
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 99
24 Jun 2013 AP01 Appointment of Mrs Jenny Whitingham-Jones as a director
24 Jun 2013 CH01 Director's details changed for Trevor Tamsey on 24 June 2013
20 Jun 2013 TM01 Termination of appointment of Philip Gilmour as a director
20 Jun 2013 TM01 Termination of appointment of Ian Diamond as a director
04 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
07 Jul 2011 AP01 Appointment of Mr Ian Diamond as a director
04 Jul 2011 TM01 Termination of appointment of David Massey as a director
01 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 100
09 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association