ROC ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved via compulsory strike-off

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21/01/2521 January 2025 Final Gazette dissolved via compulsory strike-off

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/08/1917 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/02/175 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/03/1625 March 2016 REGISTERED OFFICE CHANGED ON 25/03/2016 FROM HIGH HOUSE HIGH STREET LITTLEBURY SAFFRON WALDEN ESSEX CB11 4TD

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/09/1514 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/09/1425 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 10 NORWICH STREET LONDON EC4A 1BD

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14/05/1414 May 2014 APPOINTMENT TERMINATED, SECRETARY BIBI ALLY

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04/01/144 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/09/132 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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18/01/1318 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/09/1227 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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02/01/122 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/09/116 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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11/01/1111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/10/1013 October 2010 Annual return made up to 15 August 2010 with full list of shareholders

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02/02/102 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/09/0926 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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26/09/0926 September 2009 SECRETARY'S CHANGE OF PARTICULARS / BIBI ALLY / 15/08/2009

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05/02/095 February 2009 31/03/08 TOTAL EXEMPTION FULL

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09/09/089 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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17/01/0817 January 2008 NEW SECRETARY APPOINTED

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15/01/0815 January 2008 SECRETARY RESIGNED

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22/11/0722 November 2007 £ NC 100/130000 07/10

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22/11/0722 November 2007 NAME ALREADY CHANGED 07/10/07

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22/11/0722 November 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/11/0722 November 2007 NC INC ALREADY ADJUSTED 07/10/07

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22/11/0722 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/11/0722 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/11/0722 November 2007 VARYING SHARE RIGHTS AND NAMES

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07/11/077 November 2007 CONVE 07/10/07

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30/10/0730 October 2007 COMPANY NAME CHANGED CANBURY LIMITED CERTIFICATE ISSUED ON 30/10/07

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19/10/0719 October 2007 SECRETARY RESIGNED

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19/10/0719 October 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08

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17/10/0717 October 2007 NEW SECRETARY APPOINTED

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10/10/0710 October 2007 NEW DIRECTOR APPOINTED

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10/10/0710 October 2007 DIRECTOR RESIGNED

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17/09/0717 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 DIRECTOR'S PARTICULARS CHANGED

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15/08/0615 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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