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ROOKLEY TOP LIMITED

Company number 07921845

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2020 MR04 Satisfaction of charge 079218450001 in full
16 Jan 2020 DS01 Application to strike the company off the register
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 24 January 2018 with updates
21 Nov 2017 PSC01 Notification of Michael Laurence Gordon as a person with significant control on 5 May 2017
21 Nov 2017 PSC07 Cessation of Isle of Wight Hold Ltd as a person with significant control on 5 May 2017
26 Sep 2017 AD01 Registered office address changed from 64 Great Suffolk Street London SE1 0BL to 23 Savile Row London W1S 2ET on 26 September 2017
23 Aug 2017 MR01 Registration of charge 079218450001, created on 16 August 2017
18 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 24/01/2017
19 May 2017 AP01 Appointment of Michael William Diana as a director on 5 May 2017
19 May 2017 AP01 Appointment of Thomas John Lewis Rowley as a director on 5 May 2017
19 May 2017 AP01 Appointment of Anuj Kumar Mittal as a director on 5 May 2017
19 May 2017 TM02 Termination of appointment of Aerie Capital Partners Llp as a secretary on 5 May 2017
19 May 2017 TM01 Termination of appointment of Dustin James Mcgivern as a director on 5 May 2017
19 May 2017 TM01 Termination of appointment of James Robert Elton as a director on 5 May 2017
04 Apr 2017 AA Accounts for a small company made up to 31 December 2016
07 Feb 2017 CS01 24/01/17 Statement of Capital gbp 1.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 18/07/2017.
12 Oct 2016 AA Full accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014