| Company Name | Rookery Cumnor Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09320535 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2014(9 years, 5 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mrs Emma Louise Brown |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2014(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL |
Location
| Registered Address | Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | First Stirling Uk Property Pty LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Charges
| 30 April 2015 | Delivered on: 1 May 2015 Persons entitled: C. Hoare & Co Classification: A registered charge Particulars: Rookery cottage stoke place headington OX3 9BX. Outstanding |
|---|---|
| 14 April 2015 | Delivered on: 15 April 2015 Persons entitled: C. Hoare & Co Classification: A registered charge Particulars: 72 cumnor hill, oxford, OX2 9HU. Outstanding |
Filing History
| 2 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2021 | Application to strike the company off the register (1 page) |
| 10 August 2021 | Previous accounting period shortened from 31 December 2021 to 31 May 2021 (1 page) |
| 10 August 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 13 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 2 June 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 2 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 2 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 11 May 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 7 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 1 May 2015 | Registration of charge 093205350002, created on 30 April 2015 (14 pages) |
| 1 May 2015 | Registration of charge 093205350002, created on 30 April 2015 (14 pages) |
| 15 April 2015 | Registration of charge 093205350001, created on 14 April 2015 (12 pages) |
| 15 April 2015 | Registration of charge 093205350001, created on 14 April 2015 (12 pages) |
| 2 April 2015 | Registered office address changed from Ashdon House, Second Floor Moon Lane Barnet Hertfordshire EN5 5YL United Kingdom to Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL on 2 April 2015 (1 page) |
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Registered office address changed from Ashdon House, Second Floor Moon Lane Barnet Hertfordshire EN5 5YL United Kingdom to Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from Ashdon House, Second Floor Moon Lane Barnet Hertfordshire EN5 5YL United Kingdom to Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL on 2 April 2015 (1 page) |
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 1 April 2015 | Director's details changed for Mrs Emma Louise Brown on 31 March 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Mrs Emma Louise Brown on 31 March 2015 (2 pages) |
| 24 February 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 24 February 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
|
| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
|