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ROLI (COUTURE) LIMITED

Company number 01314973

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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 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2014 4.68 Liquidators' statement of receipts and payments to 19 January 2014
11 Mar 2013 4.68 Liquidators' statement of receipts and payments to 19 January 2013
25 Jan 2012 600 Appointment of a voluntary liquidator
25 Jan 2012 4.20 Statement of affairs with form 4.19
25 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Jan 2012 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 10 January 2012
19 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
Statement of capital on 2011-08-19
  • GBP 80
24 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Carole Ann Dorfman on 1 January 2010
14 Jul 2010 CH03 Secretary's details changed for Alice Margaret Taiano on 1 January 2010
09 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
04 Aug 2009 363a Return made up to 20/07/09; full list of members
09 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
05 Aug 2008 363a Return made up to 20/07/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
23 Aug 2007 363a Return made up to 20/07/07; full list of members
16 Jan 2007 395 Particulars of mortgage/charge
20 Dec 2006 363a Return made up to 20/07/06; full list of members
19 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
03 Aug 2006 288c Secretary's particulars changed
21 Feb 2006 AA Total exemption small company accounts made up to 28 February 2005