ROCCOPOINT LIMITED

Company number 07787898

Date	Type	Description	View / Download
07 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
18 Sep 2015	4.68	Liquidators' statement of receipts and payments to 21 August 2015	(9 pages)
12 Sep 2014	4.20	Statement of affairs with form 4.19	(5 pages)
02 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
02 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-22	(1 page)
04 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-04 EUR 5,000	(3 pages)
07 Nov 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders	(3 pages)
07 Nov 2013	TM02	Termination of appointment of Luciano Rignanese as a secretary	(1 page)
27 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
07 Nov 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(3 pages)
29 Aug 2012	AP03	Appointment of Mr Luciano Rignanese as a secretary	(1 page)
27 Aug 2012	AD01	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW England on 27 August 2012	(1 page)
08 Aug 2012	TM02	Termination of appointment of Richard Goff as a secretary	(1 page)
08 Aug 2012	TM02	Termination of appointment of Ashford Secretaries Limited as a secretary	(1 page)
11 Jun 2012	AP03	Appointment of Mr Richard Goff as a secretary	(1 page)
27 Sep 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
27 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)