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ROCKFIRE SECURITY TRUSTEE LIMITED

Company number 09009940

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2020 DS01 Application to strike the company off the register
05 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
28 Oct 2019 CH01 Director's details changed for Mr Andrew Paul Williams on 30 April 2019
24 Oct 2019 CH01 Director's details changed for Mr Liam James Kavanagh on 24 October 2019
08 Aug 2019 AA Accounts for a dormant company made up to 30 April 2019
13 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
28 Feb 2019 AD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ to Berkeley Square House Berkeley Square London W1J 6BD on 28 February 2019
03 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
15 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
29 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2017 CS01 Confirmation statement made on 24 April 2017 with no updates
24 Jul 2017 PSC01 Notification of Liam James Kavanagh as a person with significant control on 24 April 2016
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Jul 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
04 Jul 2016 AD03 Register(s) moved to registered inspection location Mountbatten House Grosvenor Square Southampton SO15 2JU
04 Jul 2016 AD02 Register inspection address has been changed to Mountbatten House Grosvenor Square Southampton SO15 2JU
23 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
12 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
25 Feb 2015 CH01 Director's details changed for Mr Liam James Kavanagh on 25 February 2015
25 Feb 2015 CH01 Director's details changed for Mr Andrew Paul Williams on 21 October 2014
24 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-24
  • GBP 1