ROCKGLEN DEVELOPMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 08012055 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2012 |
| Age | 12 years, 1 month, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Aug 2023 |
| Years | 9 months, 3 days |
SUMMARY
ROCKGLEN DEVELOPMENTS LIMITED is an dissolved private limited company with number 08012055. It was incorporated 12 years, 1 month, 24 days ago, on 29 March 2012 and it was dissolved 9 months, 3 days ago, on 19 August 2023. The company address is Yorkshire House Yorkshire House, Holmfirth, HD9 1HN, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 19 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Sep 2022
Action Date: 26 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-08-26
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 07 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 06 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Address
Type: AD01
Old address: 35 Westgate Huddersfield HD1 1PA England
New address: Yorkshire House 7 South Lane Holmfirth HD9 1HN
Change date: 2021-08-31
Documents
Termination director company with name termination date
Date: 09 Aug 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-09
Officer name: Jennifer Leigh Mitchell
Documents
Termination director company with name termination date
Date: 09 Aug 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-09
Officer name: Robert Philip Leigh-Bramwell
Documents
Mortgage satisfy charge full
Date: 03 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080120550006
Documents
Mortgage satisfy charge full
Date: 03 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080120550004
Documents
Mortgage satisfy charge full
Date: 03 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080120550002
Documents
Mortgage satisfy charge full
Date: 03 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080120550005
Documents
Mortgage satisfy charge full
Date: 03 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080120550003
Documents
Mortgage satisfy charge full
Date: 03 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-29
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2020
Action Date: 29 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-29
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-29
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-29
Documents
Change person director company with change date
Date: 12 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-09
Officer name: Mrs Jennifer Leigh Mitchell
Documents
Change person director company with change date
Date: 12 Jan 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-12
Officer name: Mr Brian Herbert Leigh-Bramwell
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination secretary company with name termination date
Date: 31 Aug 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-08-31
Officer name: Lorraine Susan Cooper
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2017
Action Date: 31 Aug 2017
Category: Address
Type: AD01
New address: 35 Westgate Huddersfield HD1 1PA
Change date: 2017-08-31
Old address: Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG
Documents
Confirmation statement with updates
Date: 06 Apr 2017
Action Date: 29 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-29
Documents
Accounts with accounts type small
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage satisfy charge full
Date: 06 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080120550007
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2016
Action Date: 09 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-09
Charge number: 080120550007
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2016
Action Date: 29 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jan 2016
Action Date: 05 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080120550005
Charge creation date: 2016-01-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jan 2016
Action Date: 05 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-05
Charge number: 080120550006
Documents
Accounts with accounts type small
Date: 02 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 29 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-29
Documents
Termination director company with name termination date
Date: 30 Mar 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-30
Officer name: Helen Rosemary Leigh-Bramwell
Documents
Appoint person director company with name date
Date: 11 Mar 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Philip Leigh-Bramwell
Appointment date: 2015-02-25
Documents
Mortgage charge whole release with charge number
Date: 23 Jan 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 080120550002
Documents
Accounts with accounts type small
Date: 08 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2014
Action Date: 23 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-23
Charge number: 080120550004
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2014
Action Date: 01 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-01
Charge number: 080120550003
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2014
Action Date: 29 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-29
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person secretary company with change date
Date: 12 Jul 2013
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Lorraine Susan Cooper
Change date: 2013-06-28
Documents
Mortgage create with deed with charge number
Date: 13 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080120550002
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2013
Action Date: 29 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-29
Documents
Legacy
Date: 22 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital allotment shares
Date: 11 May 2012
Action Date: 24 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-24
Capital : 1,000 GBP
Documents
Termination director company with name
Date: 08 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: A G Secretarial Limited
Documents
Change registered office address company with date old address
Date: 08 May 2012
Action Date: 08 May 2012
Category: Address
Type: AD01
Change date: 2012-05-08
Old address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
Documents
Termination secretary company with name
Date: 08 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: A G Secretarial Limited
Documents
Termination director company with name
Date: 08 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Documents
Termination director company with name
Date: 08 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Documents
Appoint person secretary company with name
Date: 08 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lorraine Susan Cooper
Documents
Appoint person director company with name
Date: 08 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Rosemary Leigh-Bramwell
Documents
Appoint person director company with name
Date: 08 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Herbert Leigh-Bramwell
Documents
Appoint person director company with name
Date: 08 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jennifer Leigh Mitchell
Documents
Certificate change of name company
Date: 16 Apr 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aghoco 1101 LIMITED\certificate issued on 16/04/12
Documents
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