ROLLS HOUSE LIMITED: Filings

  • Overview

    Company NameROLLS HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04481393
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROLLS HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER on Sep 27, 2011

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2011

    LRESSP

    Director's details changed for Paul Turnbull on Sep 19, 2011

    2 pagesCH01

    Director's details changed for James Edward Clatworthy on Sep 19, 2011

    2 pagesCH01

    Appointment of James Edward Clatworthy as a director

    3 pagesAP01

    Termination of appointment of Trevor Leonard as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Jul 09, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2010

    Statement of capital on Jul 30, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Dv3 Administration Uk 2 Limited on Oct 01, 2009

    2 pagesCH02

    Director's details changed for Dv3 Administration Uk 1 Limited on Oct 01, 2009

    2 pagesCH02

    Secretary's details changed for Dv3 Administration Uk 1 Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Paul Turnbull on Mar 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    legacy

    6 pages363a

    legacy

    5 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    6 pages363a

    legacy

    4 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0