ROCKET ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
13/06/2313 June 2023 Final Gazette dissolved via compulsory strike-off

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13/06/2313 June 2023 Final Gazette dissolved via compulsory strike-off

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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09/11/229 November 2022 Confirmation statement made on 2022-11-07 with updates

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with updates

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/04/2030 April 2020 31/07/19 UNAUDITED ABRIDGED

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 UNAUDITED ABRIDGED

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 31/07/17 UNAUDITED ABRIDGED

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN JAMES WALMSLEY

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/11/159 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/11/147 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/11/1313 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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06/08/136 August 2013 ADOPT MEM AND ARTS 10/07/2013

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06/08/136 August 2013 STATEMENT OF COMPANY'S OBJECTS

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/11/1214 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/11/119 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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08/11/108 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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07/10/107 October 2010 PREVEXT FROM 31/01/2010 TO 31/07/2010

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13/11/0913 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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15/09/0915 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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20/07/0920 July 2009 APPOINTMENT TERMINATED DIRECTOR JOHN COOPER

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03/07/093 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/06/0918 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/05/0913 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WALMSLEY / 13/05/2009

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12/05/0912 May 2009 APPOINTMENT TERMINATED SECRETARY J J C PROPERTIES LIMITED

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12/05/0912 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOPER / 12/05/2009

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08/05/098 May 2009 DIRECTOR APPOINTED ROBIN WALMSLEY

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11/11/0811 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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06/05/086 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOPER / 19/03/2008

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27/11/0727 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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21/11/0721 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 NEW SECRETARY APPOINTED

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31/03/0731 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/01/0721 January 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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21/11/0621 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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16/11/0616 November 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 8 BREAST MILL BECK COURT BARROW IN FURNESS CUMBRIA LA14 4RT

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09/10/069 October 2006 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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16/12/0416 December 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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10/12/0410 December 2004 DIRECTOR RESIGNED

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11/10/0411 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 SECRETARY RESIGNED

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30/09/0430 September 2004 DIRECTOR RESIGNED

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30/09/0430 September 2004 NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 7 DALTONGATE BUSINESS CENTRE DALTONGATE ULVERSTON CUMBRIA LA12 7AJ

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22/09/0422 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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29/01/0429 January 2004 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/01/03

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29/01/0429 January 2004 DIRECTOR RESIGNED

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29/01/0429 January 2004 NEW DIRECTOR APPOINTED

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29/01/0429 January 2004 NEW DIRECTOR APPOINTED

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29/01/0429 January 2004 NEW SECRETARY APPOINTED

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29/01/0429 January 2004 SECRETARY RESIGNED

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29/01/0429 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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29/01/0429 January 2004 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 SECRETARY RESIGNED

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10/12/0210 December 2002 DIRECTOR RESIGNED

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10/12/0210 December 2002 NEW DIRECTOR APPOINTED

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10/12/0210 December 2002 NEW SECRETARY APPOINTED

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20/11/0220 November 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04

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08/11/028 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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