RODBROOK LIMITED

06279742
INTERNATIONAL HOUSE 124 CROMWELL ROAD KENSINGTON LONDON SW7 4ET

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
24 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
13 Mar 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Mar 2020 accounts Annual Accounts 2 Buy now
18 Feb 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Oct 2019 officers Termination of appointment of secretary (Kingsley Secretaries Limited) 1 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 accounts Annual Accounts 10 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 accounts Annual Accounts 11 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2017 accounts Annual Accounts 3 Buy now
27 May 2016 annual-return Annual Return 5 Buy now
30 Mar 2016 accounts Annual Accounts 4 Buy now
14 Jul 2015 annual-return Annual Return 5 Buy now
14 Jul 2015 address Move Registers To Sail Company With New Address 1 Buy now
14 Jul 2015 address Change Sail Address Company With New Address 1 Buy now
08 Apr 2015 accounts Annual Accounts 4 Buy now
17 Dec 2014 officers Appointment of director (Ms Fe Esperanza Caridad Fabregas) 2 Buy now
17 Dec 2014 officers Appointment of director (Ms Dorothy Aniceta) 2 Buy now
16 Dec 2014 officers Termination of appointment of director (Lynsey Mason) 1 Buy now
04 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2014 annual-return Annual Return 4 Buy now
13 Feb 2014 accounts Annual Accounts 6 Buy now
12 Jul 2013 officers Change of particulars for director (Mrs. Lynsey Mason) 2 Buy now
14 Jun 2013 annual-return Annual Return 3 Buy now
14 Jun 2013 officers Change of particulars for director (Mrs. Lynsey Mason) 2 Buy now
14 Jun 2013 officers Change of particulars for corporate secretary (Kingsley Secretaries Limited) 2 Buy now
14 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2013 accounts Annual Accounts 3 Buy now
10 Jul 2012 annual-return Annual Return 4 Buy now
16 May 2012 officers Change of particulars for director (Miss. Lynsey Greaves) 2 Buy now
23 Mar 2012 accounts Annual Accounts 3 Buy now
12 Jul 2011 annual-return Annual Return 4 Buy now
09 Mar 2011 accounts Annual Accounts 4 Buy now
06 Jul 2010 annual-return Annual Return 4 Buy now
06 Jul 2010 officers Change of particulars for corporate secretary (Kingsley Secretaries Limited) 2 Buy now
14 Jan 2010 accounts Annual Accounts 4 Buy now
18 Nov 2009 officers Change of particulars for director (Miss Lynsey Greaves) 2 Buy now
02 Jul 2009 annual-return Return made up to 14/06/09; full list of members 3 Buy now
16 May 2009 officers Director's change of particulars / lynsey greaves / 11/05/2009 1 Buy now
04 Mar 2009 address Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB 1 Buy now
18 Feb 2009 accounts Annual Accounts 4 Buy now
28 Aug 2008 officers Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 1 Buy now
23 Jun 2008 annual-return Return made up to 14/06/08; full list of members 3 Buy now
23 Jun 2008 address Location of debenture register 1 Buy now
23 Jun 2008 address Location of register of members 1 Buy now
25 Feb 2008 resolution Resolution 1 Buy now
14 Jun 2007 incorporation Incorporation Company 14 Buy now