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ROTA VAL HOLDINGS LIMITED

Company number 01785228

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2023 DS01 Application to strike the company off the register
06 Oct 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
29 Jul 2022 AA Accounts for a small company made up to 31 December 2021
22 Nov 2021 SH20 Statement by Directors
22 Nov 2021 SH19 Statement of capital on 22 November 2021
  • GBP 1
22 Nov 2021 CAP-SS Solvency Statement dated 31/10/21
22 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 31/10/2021
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
26 May 2021 AA Accounts for a small company made up to 31 December 2020
06 Oct 2020 AA Accounts for a small company made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
14 Oct 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
14 Oct 2019 PSC07 Cessation of Gericke Holdings Ag as a person with significant control on 1 June 2016
14 Oct 2019 PSC07 Cessation of Gericke Ag as a person with significant control on 1 June 2016
14 Oct 2019 TM02 Termination of appointment of Beverley Ford as a secretary on 30 April 2019
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
10 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
25 May 2018 AUD Auditor's resignation
11 May 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
26 May 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
25 May 2016 AA Accounts for a dormant company made up to 31 December 2015