ROCKSTEAD VENTURES LTD

Second Floor De Burgh House Second Floor De Burgh House, Wickford, SS12 0FD, Essex
StatusDISSOLVED
Company No.06762976
CategoryPrivate Limited Company
Incorporated02 Dec 2008
Age15 years, 5 months, 30 days
JurisdictionEngland Wales
Dissolution05 Jan 2016
Years8 years, 4 months, 27 days

SUMMARY

ROCKSTEAD VENTURES LTD is an dissolved private limited company with number 06762976. It was incorporated 15 years, 5 months, 30 days ago, on 02 December 2008 and it was dissolved 8 years, 4 months, 27 days ago, on 05 January 2016. The company address is Second Floor De Burgh House Second Floor De Burgh House, Wickford, SS12 0FD, Essex.



Company Fillings

Gazette dissolved voluntary

Date: 05 Jan 2016

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 22 Sep 2015

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 14 Sep 2015

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 04 Dec 2014

Action Date: 02 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-02

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Accounts with accounts type total exemption small

Date: 03 Jul 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 14 Jan 2014

Action Date: 02 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-02

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Accounts with accounts type total exemption small

Date: 04 Jun 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 04 Dec 2012

Action Date: 02 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-02

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Change person director company with change date

Date: 04 Dec 2012

Action Date: 01 Sep 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-09-01

Officer name: Mr Christopher Polan

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Change corporate secretary company with change date

Date: 04 Dec 2012

Action Date: 01 Sep 2012

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2012-09-01

Officer name: Kingsley Secretaries Limited

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Change registered office address company with date old address

Date: 04 Dec 2012

Action Date: 04 Dec 2012

Category: Address

Type: AD01

Old address: 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB

Change date: 2012-12-04

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Accounts with accounts type total exemption small

Date: 13 Aug 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 23 Dec 2011

Action Date: 02 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-02

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Accounts with accounts type total exemption small

Date: 03 Jun 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 29 Dec 2010

Action Date: 02 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-02

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Accounts with accounts type total exemption small

Date: 02 Aug 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Change person director company with change date

Date: 21 Jan 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Mr Christopher Polan

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Annual return company with made up date full list shareholders

Date: 31 Dec 2009

Action Date: 02 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-02

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Change corporate secretary company with change date

Date: 31 Dec 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Kingsley Secretaries Limited

Change date: 2009-10-01

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Resolution

Date: 20 Jan 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 16 Jan 2009

Category: Capital

Type: 88(2)

Description: Ad 05/01/09\gbp si 99@1=99\gbp ic 1/100\

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Legacy

Date: 16 Jan 2009

Category: Officers

Type: 288a

Description: Director appointed mr christopher polan

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Legacy

Date: 15 Jan 2009

Category: Officers

Type: 288a

Description: Secretary appointed kingsley secretaries LIMITED

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Legacy

Date: 05 Jan 2009

Category: Address

Type: 287

Description: Registered office changed on 05/01/2009 from 39A leicester road salford manchester M7 4AS

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Legacy

Date: 05 Jan 2009

Category: Officers

Type: 288b

Description: Appointment terminated director yomtov jacobs

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Incorporation company

Date: 02 Dec 2008

Category: Incorporation

Type: NEWINC

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