ROCK BOTTOM (UK) LIMITED


Registered number: 05655650
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Name: ROCK BOTTOM (UK) LIMITED
ROCK BOTTOM (UK) LTD
Address: 36 JOSEPHS ROAD, GUILDFORD, SURREY, GU1 1DW
Incorporation Date: 2005-12-15

Company status: Dissolved


Company Documents

date name form type
2019-02-26 STRUCK OFF AND DISSOLVED GAZ2
2018-12-11 FIRST GAZETTE GAZ1
2018-01-18 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES CS01
2017-02-02 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-29 15/12/15 FULL LIST AR01
2015-10-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-21 15/12/14 FULL LIST AR01
2014-01-20 15/12/13 FULL LIST AR01
2013-08-01 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-17 15/12/11 FULL LIST AR01
2012-01-14 DISS40 (DISS40(SOAD)) DISS40
2012-01-10 FIRST GAZETTE GAZ1
2012-05-09 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM18 OAK MEADFARNCOMBEGODALMINGSURREYGU7 3RJUNITED KINGDOM AD01
2012-01-13 31/12/10 TOTAL EXEMPTION SMALL AA
2012-06-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-18 15/12/12 FULL LIST AR01
2012-01-17 DIRECTOR'S CHANGE OF PARTICULARS / JULIA GUESS / 17/01/2012 CH01
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / JULIA GUESS / 03/02/2010 CH01
2010-09-25 31/12/09 TOTAL EXEMPTION FULL AA
2010-12-17 15/12/10 FULL LIST AR01
2010-02-04 15/12/09 FULL LIST AR01
2009-11-27 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM22 BUSDENS LANEMILFORDSURREYGU8 5JR AD01
2009-01-07 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2009-10-29 31/12/08 TOTAL EXEMPTION FULL AA
2008-11-19 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM2ND FLOOR RIVER COURTMILL LANEGODALMINGSURREYGU7 1EY 287
2008-05-15 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS 363a
2008-11-03 31/12/07 TOTAL EXEMPTION FULL AA
2007-01-23 NEW SECRETARY APPOINTED 288a
2007-10-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-01-23 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363s
2006-02-14 DIRECTOR RESIGNED 288b
2006-07-24 NEW DIRECTOR APPOINTED 288a
2006-02-14 SECRETARY RESIGNED 288b
2006-01-26 REGISTERED OFFICE CHANGED ON 26/01/06 FROM:4 RIVERS HOUSE, FENTIMAN WALKHERTFORDHERTSSG14 1DB 287
2006-07-26 COMPANY NAME CHANGEDGRAPHSPEC LIMITEDCERTIFICATE ISSUED ON 26/07/06 CERTNM
2005-12-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-23 04:19:31