ROCKFIELD MANAGEMENT SERVICES LTD

Fifth Floor Fifth Floor, London, EC3V 1LP
StatusDISSOLVED
Company No.05973970
CategoryPrivate Limited Company
Incorporated20 Oct 2006
Age17 years, 6 months, 25 days
JurisdictionEngland Wales
Dissolution02 Jul 2019
Years4 years, 10 months, 12 days

SUMMARY

ROCKFIELD MANAGEMENT SERVICES LTD is an dissolved private limited company with number 05973970. It was incorporated 17 years, 6 months, 25 days ago, on 20 October 2006 and it was dissolved 4 years, 10 months, 12 days ago, on 02 July 2019. The company address is Fifth Floor Fifth Floor, London, EC3V 1LP.



Company Fillings

Gazette dissolved voluntary

Date: 02 Jul 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 16 Apr 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 05 Apr 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 23 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with updates

Date: 06 Dec 2018

Action Date: 17 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-17

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Change account reference date company previous extended

Date: 27 Jul 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA01

New date: 2018-04-30

Made up date: 2017-10-31

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Confirmation statement with updates

Date: 07 Dec 2017

Action Date: 17 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-17

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Notification of a person with significant control

Date: 07 Dec 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-04-06

Psc name: Patrick Joseph Mcguire

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Accounts with accounts type total exemption small

Date: 26 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 03 Jan 2017

Action Date: 17 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-17

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Accounts with accounts type total exemption small

Date: 11 Jan 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 30 Nov 2015

Action Date: 17 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-17

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Accounts with accounts type total exemption small

Date: 11 Jun 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Change registered office address company with date old address new address

Date: 08 Apr 2015

Action Date: 08 Apr 2015

Category: Address

Type: AD01

Old address: 80 Coleman Street London EC2R 5BJ

Change date: 2015-04-08

New address: Fifth Floor 11 Leadenhall Street London EC3V 1LP

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Annual return company with made up date full list shareholders

Date: 10 Dec 2014

Action Date: 17 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-17

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Accounts with accounts type total exemption small

Date: 22 Jul 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 17 Dec 2013

Action Date: 17 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-17

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Change person director company with change date

Date: 17 Dec 2013

Action Date: 17 Dec 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-12-17

Officer name: Patrick Joseph Mcguire

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Change registered office address company with date old address

Date: 14 Aug 2013

Action Date: 14 Aug 2013

Category: Address

Type: AD01

Old address: Barbican House 26-34 Old Street London EC1V 9QQ

Change date: 2013-08-14

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Accounts with accounts type total exemption small

Date: 11 Jul 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 27 Nov 2012

Action Date: 17 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-17

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Accounts with accounts type total exemption small

Date: 31 Jul 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 29 Nov 2011

Action Date: 17 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-17

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Accounts with accounts type total exemption small

Date: 04 Jul 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 01 Dec 2010

Action Date: 17 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-17

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Accounts with accounts type total exemption small

Date: 22 Jul 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 18 Nov 2009

Action Date: 17 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-17

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Accounts with accounts type total exemption small

Date: 13 Jul 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 21 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 17/11/08; full list of members

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Legacy

Date: 02 Jul 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary qfl nominee secretary LIMITED

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Accounts with accounts type total exemption small

Date: 03 Apr 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 15 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 17/11/07; full list of members

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Legacy

Date: 05 Nov 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 01 Oct 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 10 Aug 2007

Category: Address

Type: 287

Description: Registered office changed on 10/08/07 from: claymore house claymore, tame valley ind est wilnecote, tamworth staffordshire B77 5DQ

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Incorporation company

Date: 20 Oct 2006

Category: Incorporation

Type: NEWINC

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