ROCK INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05216478

Incorporation date

26/08/2004

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2004)

01/11/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/08/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

24/10/2017

Restoration by order of the court

View PDF (2 pages)

19/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2015

Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to C/O Bm Advisory 82 st John Street London EC1M 4JN on 2015-10-08

View PDF (2 pages)

05/10/2015

Statement of affairs with form 4.19

View PDF (17 pages)

05/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

05/10/2015

Resolutions

View PDF (1 pages)

09/06/2015

Insolvency court order

View PDF (3 pages)

08/06/2015

Insolvency filing

View PDF (2 pages)

01/06/2015

Notice to Registrar in respect of date of dissolution

View PDF (2 pages)

07/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-08

View PDF (2 pages)

03/03/2015

Administrator's progress report to 2015-02-20

View PDF (19 pages)

02/03/2015

Notice of move from Administration to Dissolution on 2015-02-20

View PDF (19 pages)

21/01/2015

Administrator's progress report to 2014-12-14

View PDF (17 pages)

14/07/2014

Administrator's progress report to 2014-06-14

View PDF (18 pages)

13/07/2014

Satisfaction of charge 10 in full

View PDF (1 pages)

12/01/2014

Administrator's progress report to 2013-12-14

View PDF (18 pages)

09/01/2014

Administrator's progress report to 2013-12-14

View PDF (18 pages)

18/08/2013

Notice of extension of period of Administration

View PDF (1 pages)

18/08/2013

Administrator's progress report to 2013-06-14

View PDF (18 pages)

07/04/2013

Administrator's progress report to 2013-02-28

View PDF (19 pages)

11/11/2012

Notice of deemed approval of proposals

View PDF (1 pages)

24/10/2012

Statement of administrator's proposal

View PDF (39 pages)

03/10/2012

Statement of affairs with form 2.14B/2.15B

View PDF (20 pages)

06/09/2012

Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 2012-09-07

View PDF (2 pages)

06/09/2012

Registered office address changed from 500 Chiswick High Road London W4 5RG on 2012-09-07

View PDF (2 pages)

05/09/2012

Appointment of an administrator

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (6 pages)

02/08/2011

Full accounts made up to 2010-10-31

View PDF (19 pages)

25/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

25/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

21/07/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

11/07/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

13/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (6 pages)

03/09/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (15 pages)

14/07/2010

Full accounts made up to 2009-10-31

View PDF (20 pages)

11/02/2010

Director's details changed for John William Walsh on 2010-01-31

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Michael Sharkey on 2010-01-31

View PDF (2 pages)

11/02/2010

Director's details changed for Andrew David Wood on 2010-01-31

View PDF (2 pages)

24/09/2009

Registered office changed on 25/09/2009 from 2 a c court, high street thames ditton surrey KT7 0SR

View PDF (1 pages)

01/09/2009

Return made up to 27/08/09; full list of members

View PDF (4 pages)

18/08/2009

Director appointed mr michael ian sharkey

View PDF (1 pages)

07/08/2009

Full accounts made up to 2008-10-31

View PDF (23 pages)

04/04/2009

Resolutions

View PDF (1 pages)

23/02/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (26 pages)

21/10/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

09/07/2008

Full accounts made up to 2007-10-31

View PDF (22 pages)

08/07/2008

Auditor's resignation

View PDF (1 pages)

25/06/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/2008

Appointment terminated director michael cantillon

View PDF (1 pages)

24/06/2008

Appointment terminated director john self

View PDF (1 pages)

24/06/2008

Director appointed andrew david wood

View PDF (2 pages)

24/06/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (19 pages)

18/05/2008

Director's change of particulars / michael cantillon / 01/04/2008

View PDF (1 pages)

08/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2007

Return made up to 27/08/07; full list of members

View PDF (3 pages)

29/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

05/03/2007

Ad 26/02/07-26/02/07 £ si [email protected]=1 £ ic 11/12

View PDF (1 pages)

18/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/2006

Return made up to 27/08/06; full list of members

View PDF (3 pages)

25/09/2006

Ad 01/09/06-01/09/06 £ si [email protected]=1 £ ic 10/11

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (1 pages)

09/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2006

Accounting reference date extended from 30/09/05 to 31/10/05

View PDF (1 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

16/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

02/11/2005

Accounting reference date shortened from 31/03/06 to 30/09/05

View PDF (1 pages)

13/10/2005

Return made up to 27/08/05; full list of members

View PDF (3 pages)

13/10/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Registered office changed on 11/10/05 from: 15 whitcomb street london WC2H 7HA

View PDF (1 pages)

25/09/2005

New director appointed

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

21/08/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

S-div 24/04/05

View PDF (1 pages)

12/06/2005

Ad 24/04/05--------- £ si [email protected]=9 £ ic 1/10

View PDF (2 pages)

12/06/2005

Resolutions

View PDF (1 pages)

12/06/2005

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (6 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (6 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (1 pages)

24/04/2005

Certificate of change of name

View PDF (2 pages)

04/04/2005

Registered office changed on 05/04/05 from: 15 whitcomb street london WC2H 7HA

View PDF (1 pages)

04/04/2005

Registered office changed on 05/04/05 from: 2 a c court high street thames ditton surrey KT7 0SR

View PDF (1 pages)

26/08/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2010

Last change occurred

30/10/2010

Accounts

Full

Last made up date

30/10/2010

Next account date

30/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ROCK INTERNATIONAL HOLDINGS LIMITED

ROCK INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/08/2004 with the registered office located at C/O BM ADVISORY, 82 St John Street, London EC1M 4JN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROCK INTERNATIONAL HOLDINGS LIMITED?

ROCK INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 26/08/2004 and dissolved on 01/11/2019.

Where is ROCK INTERNATIONAL HOLDINGS LIMITED located?

ROCK INTERNATIONAL HOLDINGS LIMITED is registered at C/O BM ADVISORY, 82 St John Street, London EC1M 4JN.

What does ROCK INTERNATIONAL HOLDINGS LIMITED do?

ROCK INTERNATIONAL HOLDINGS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for ROCK INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 01/11/2019: Final Gazette dissolved following liquidation.