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ALEX BRANDS ROCKET HOLDINGS LIMITED

Company number 09501866

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2019 PSC05 Change of details for Poof-Alex Holdings Llc as a person with significant control on 26 March 2019
26 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
21 Feb 2019 AP01 Appointment of Mr Kenneth Dunaj as a director on 12 February 2019
18 Feb 2019 TM01 Termination of appointment of Robert Massey Farinholt as a director on 12 February 2019
18 Feb 2019 TM01 Termination of appointment of John Marshall Belniak as a director on 12 February 2019
18 Feb 2019 TM01 Termination of appointment of Rupesh Patel as a director on 12 February 2019
18 Feb 2019 TM01 Termination of appointment of David Heidecorn as a director on 12 February 2019
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
30 Apr 2018 AP01 Appointment of Mr David Heidecorn as a director on 25 April 2018
27 Apr 2018 AP01 Appointment of Mr Rupesh Patel as a director on 25 April 2018
22 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
27 Feb 2018 AA Full accounts made up to 31 December 2016
27 Feb 2018 AA Full accounts made up to 31 December 2015
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
08 Aug 2017 MA Memorandum and Articles of Association
08 Aug 2017 MR01 Registration of charge 095018660002, created on 28 July 2017
07 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The entry by the (the"documents") approved. That entering into the documents is in the best interests of the company's business.(the "secured institution"). 26/06/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2017 MR01 Registration of charge 095018660001, created on 28 July 2017
10 Apr 2017 CH01 Director's details changed for Robert Massey Farinholt on 19 March 2017
05 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
04 Apr 2017 CH01 Director's details changed for Robert Massey Farinholt on 19 March 2017