W. R. ROYLE GROUP LIMITED

Company number 00271478

Date	Type	Description	View / Download
21 Nov 2023	TM01	Termination of appointment of Matthew William Robson as a director on 15 February 2015	(1 page)
21 Dec 2021	TM01	Termination of appointment of John Evans as a director on 20 December 2021	(1 page)
21 Dec 2021	TM02	Termination of appointment of John Evans as a secretary on 20 December 2021	(1 page)
04 Aug 2021	AP01	Appointment of Mr John Evans as a director on 1 August 2021	(2 pages)
03 Aug 2021	AP03	Appointment of Mr John Evans as a secretary on 1 August 2021	(2 pages)
18 Jun 2021	AD01	Registered office address changed from 8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ to 110 Beddington Lane Croydon CR0 4TD on 18 June 2021	(1 page)
18 Jun 2021	TM02	Termination of appointment of Matthew William Robson as a secretary on 14 May 2021	(1 page)
28 Aug 2020	PSC02	Notification of Cpi Colour Ltd as a person with significant control on 6 April 2016	(2 pages)
28 Aug 2020	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2020-08-28 GBP 1	(6 pages)
09 Jul 2020	AC92	Restoration by order of the court	(3 pages)
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
18 Jun 2014	MR05	All of the property or undertaking has been released from charge 6	(2 pages)
13 Mar 2014	AD01	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX on 13 March 2014	(1 page)
07 Mar 2014	SH20	Statement by directors	(1 page)
07 Mar 2014	SH19	Statement of capital on 7 March 2014 GBP 1	(4 pages)
07 Mar 2014	CAP-SS	Solvency statement dated 28/02/14	(1 page)
07 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Mar 2014	TM01	Termination of appointment of Francois Jacques Pierre Golicheff as a director on 2 February 2014	(1 page)
14 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders	(6 pages)
14 Nov 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
07 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(6 pages)
28 Nov 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
31 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(6 pages)

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