ROCKWELL LONDON NUMBER FIVE LIMITED
| Status | DISSOLVED |
| Company No. | 09142454 |
| Category | Private Limited Company |
| Incorporated | 22 Jul 2014 |
| Age | 9 years, 9 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 04 May 2021 |
| Years | 3 years, 11 days |
SUMMARY
ROCKWELL LONDON NUMBER FIVE LIMITED is an dissolved private limited company with number 09142454. It was incorporated 9 years, 9 months, 24 days ago, on 22 July 2014 and it was dissolved 3 years, 11 days ago, on 04 May 2021. The company address is No 1 Waterside No 1 Waterside, Harpenden, AL5 4US, Hertfordshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 04 May 2021
Category: Gazette
Type: GAZ2(A)
Documents
Mortgage satisfy charge full
Date: 18 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091424540001
Documents
Mortgage satisfy charge full
Date: 18 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091424540002
Documents
Change person director company with change date
Date: 09 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roland Charles Burr
Change date: 2020-09-04
Documents
Dissolution voluntary strike off suspended
Date: 08 Jun 2019
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution voluntary strike off suspended
Date: 14 May 2019
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 25 Apr 2019
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul John Highfield
Termination date: 2019-03-29
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Address
Type: AD01
Old address: Enterprise House 5 Roundwood Lane Harpenden AL5 3BW England
Change date: 2019-02-08
New address: No 1 Waterside Station Road Harpenden Hertfordshire AL5 4US
Documents
Change person director company with change date
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul John Highfield
Change date: 2018-11-23
Documents
Change to a person with significant control
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-11-23
Psc name: Rockwell London Limited
Documents
Confirmation statement with no updates
Date: 17 Oct 2018
Action Date: 03 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-03
Documents
Change person director company with change date
Date: 18 Jun 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-06
Officer name: Mr Michael Gordon Peters
Documents
Change person director company with change date
Date: 18 Jun 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul John Highfield
Change date: 2018-06-06
Documents
Change person director company with change date
Date: 18 Jun 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roland Charles Burr
Change date: 2018-06-06
Documents
Appoint person director company with name date
Date: 12 Mar 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Mr Samuel John Chandler
Documents
Termination director company with name termination date
Date: 12 Mar 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-31
Officer name: Brian Philip Curragh
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 05 Oct 2017
Action Date: 03 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-03
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Address
Type: AD01
Old address: Munslows Llp 2nd Floor New Penderel House 283 - 288 High Holborn London WC1V 7HP
New address: Enterprise House 5 Roundwood Lane Harpenden AL5 3BW
Change date: 2017-06-01
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 18 Oct 2016
Action Date: 03 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-03
Documents
Change person director company with change date
Date: 13 Jul 2016
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-01
Officer name: Mr Paul John Highfield
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change account reference date company previous shortened
Date: 06 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 03 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-03
Documents
Change person director company with change date
Date: 13 Oct 2015
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roland Charles Burr
Change date: 2015-10-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2015
Action Date: 30 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091424540001
Charge creation date: 2015-03-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2015
Action Date: 30 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091424540002
Charge creation date: 2015-03-30
Documents
Appoint person director company with name date
Date: 08 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-06
Officer name: Mr Brian Philip Curragh
Documents
Appoint person director company with name date
Date: 08 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Highfield
Appointment date: 2014-10-06
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2014
Action Date: 03 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-03
Documents
Capital allotment shares
Date: 18 Sep 2014
Action Date: 11 Aug 2014
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2014-08-11
Documents
Appoint person director company with name date
Date: 18 Sep 2014
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-11
Officer name: Mr Michael Gordon Peters
Documents
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