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SARCLAD ROLLTEX LIMITED

Company number 00724574

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2019	PSC02	Notification of Kembrey Limited as a person with significant control on 18 December 2018	View PDF Notification of Kembrey Limited as a person with significant control on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	PSC05	Change of details for Karma Industries No. 2 Limited as a person with significant control on 18 December 2018	View PDF Change of details for Karma Industries No. 2 Limited as a person with significant control on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jan 2019	SH19	Statement of capital on 7 January 2019 GBP 2	View PDF Statement of capital on 7 January 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	CAP-SS	Solvency Statement dated 18/12/18	View PDF Solvency Statement dated 18/12/18 - link opens in a new window - 1 page (1 page)
07 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages)
02 Jul 2018	TM01	Termination of appointment of Michael James Flowers as a director on 30 June 2018	View PDF Termination of appointment of Michael James Flowers as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	View PDF Confirmation statement made on 1 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2017	AP01	Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017	View PDF Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	CH01	Director's details changed for Sarah Louise Ellard on 3 January 2017	View PDF Director's details changed for Sarah Louise Ellard on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	TM01	Termination of appointment of Steven John Bowers as a director on 30 September 2016	View PDF Termination of appointment of Steven John Bowers as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
15 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
26 Mar 2015	CH01	Director's details changed for Mr Michael James Flowers on 13 March 2015	View PDF Director's details changed for Mr Michael James Flowers on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,000	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	CH01	Director's details changed for Sarah Louise Ellard on 9 December 2014	View PDF Director's details changed for Sarah Louise Ellard on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	CH03	Secretary's details changed for Sarah Louise Ellard on 9 December 2014	View PDF Secretary's details changed for Sarah Louise Ellard on 9 December 2014 - link opens in a new window - 1 page (1 page)

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