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ROLAND (U.K.) LIMITED

Company number 01216941

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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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2022 DS01 Application to strike the company off the register
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
17 Mar 2021 MR05 All of the property or undertaking has been released and no longer forms part of charge 7
16 Mar 2021 MR04 Satisfaction of charge 6 in full
09 Mar 2021 AA Full accounts made up to 31 December 2020
27 Jul 2020 SH19 Statement of capital on 27 July 2020
  • GBP 1
27 Jul 2020 SH20 Statement by Directors
27 Jul 2020 CAP-SS Solvency Statement dated 14/07/20
27 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 09/07/2020
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
07 Apr 2020 AP01 Appointment of Mr Naoyuki Tamura as a director on 6 April 2020
06 Apr 2020 TM01 Termination of appointment of Kazuya Yanase as a director on 6 April 2020
18 Mar 2020 AA Full accounts made up to 31 December 2019
15 Nov 2019 AP03 Appointment of Mr Nigel Botting as a secretary on 4 November 2019
14 Aug 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
11 Oct 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
26 Jun 2017 AP01 Appointment of Mr Timothy John Walter as a director on 26 June 2017
26 Jun 2017 TM01 Termination of appointment of Gordon Leonard Thomas Raison as a director on 26 June 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015