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ROKBIL LIMITED

Company number 07631993

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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)
27 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
04 Feb 2016	4.68	Liquidators' statement of receipts and payments to 3 December 2015	View PDF Liquidators' statement of receipts and payments to 3 December 2015 - link opens in a new window - 9 pages (9 pages)
25 Nov 2015	AD01	Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015	View PDF Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	AD01	Registered office address changed from Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ to Windsor House Barnett Way Barnwood Gloucester GL4 3RT on 23 December 2014	View PDF Registered office address changed from Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ to Windsor House Barnett Way Barnwood Gloucester GL4 3RT on 23 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Extraordinary Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
22 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-04 - link opens in a new window - 1 page (1 page)
22 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 May 2014	CERTNM	Company name changed moduleco holdings LIMITED\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-05-08	View PDF Company name changed moduleco holdings LIMITED\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-05-08 - link opens in a new window - 2 pages (2 pages)
21 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1,000,000	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1,000,000 - link opens in a new window - 10 pages (10 pages)
04 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
13 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
18 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 May 2012	CH01	Director's details changed for Mr Andrew James Patrick Godden on 25 November 2011	View PDF Director's details changed for Mr Andrew James Patrick Godden on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Sean Bailey on 1 May 2012	View PDF Director's details changed for Sean Bailey on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AP01	Appointment of Christine Elizabeth Joy as a director	View PDF Appointment of Christine Elizabeth Joy as a director - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	AP01	Appointment of Sean Bailey as a director	View PDF Appointment of Sean Bailey as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AP01	Appointment of Paul Stuart Rogers as a director	View PDF Appointment of Paul Stuart Rogers as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AP01	Appointment of Susan Rogers as a director	View PDF Appointment of Susan Rogers as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	AP01	Appointment of Mr Peter Robin Joy as a director	View PDF Appointment of Mr Peter Robin Joy as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)

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