ROCKS AND CO PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 29/07/2129 July 2021 | Application to strike the company off the register |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM ROCKS & CO 191 FAZELEY STREET FAZELEY STUDIOS BIRMINGHAM B5 5SE |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/08/1819 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TOBY CAVILL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOSUA BEN CAVILL / 06/10/2015 |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTHALL |
| 30/10/1530 October 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM INSIGHT HOUSE BLICK ROAD HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TA |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR TOBY JOSUA BEN CAVILL |
| 07/10/147 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BOYE |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR RICHARD NORTHALL |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BORIS KIRN |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JARMUSKE |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, SECRETARY BSP SECRETARIAL LIMITED |
| 28/08/1328 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 05/09/125 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG CHRISTIAN BOYW / 31/08/2012 |
| 31/08/1231 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 27/10/1127 October 2011 | SECOND FILING WITH MUD 04/08/11 FOR FORM AR01 |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY DINIZ |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MITSUNARI YOSHIMOTO |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR THOMAS JARMUSKE |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR WOLFGANG CHRISTIAN BOYW |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR BORIS KIRN |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR ANDREW STEPHEN JABLONSKI |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 04/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITSUNARI YOSHIMOTO / 04/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MARLE DINIZ / 04/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 22/07/1022 July 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 10000000 |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, 99 KENTON ROAD,, KENTON,, HARROW, MIDDLESEX, HA3 0AN, U.K. |
| 27/08/0927 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED TONY MARLE DINIZ |
| 20/04/0920 April 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED MR MITSUNARI YOSHIMOTO |
| 19/08/0819 August 2008 | SECRETARY APPOINTED BSP SECRETARIAL LIMITED |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED MR STEPHEN ROY TAYLOR |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED |
| 04/08/084 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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