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ROLLSBOLA LIMITED

Company number 01308656

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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)
07 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 15 April 2022
28 Apr 2021 AD01 Registered office address changed from 2nd Floor 10-12 Bourlet Close London W1W 7BR England to 1 Kings Avenue Winchmore Hill London N21 3NA on 28 April 2021
28 Apr 2021 600 Appointment of a voluntary liquidator
28 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-16
28 Apr 2021 LIQ01 Declaration of solvency
08 Apr 2021 MR04 Satisfaction of charge 1 in full
08 Apr 2021 MR04 Satisfaction of charge 2 in full
08 Apr 2021 MR04 Satisfaction of charge 3 in full
08 Apr 2021 MR04 Satisfaction of charge 4 in full
08 Apr 2021 MR04 Satisfaction of charge 5 in full
08 Apr 2021 MR04 Satisfaction of charge 6 in full
23 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
01 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
21 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
20 Nov 2019 AD01 Registered office address changed from 18/22 Wigmore Street London W1H 9DE to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 20 November 2019
31 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
22 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
29 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
31 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100