ROYSCOT LIMITED

Company number 01996137

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
30 Mar 2017	SH20	Statement by Directors	(1 page)
30 Mar 2017	SH19	Statement of capital on 30 March 2017 GBP 1	(5 pages)
30 Mar 2017	CAP-SS	Solvency Statement dated 20/03/17	(1 page)
30 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Feb 2017	AP01	Appointment of Joseph Alexander Pattara as a director on 21 February 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of James Higginbotham as a director on 21 February 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(6 pages)
13 Oct 2016	AUD	Auditor's resignation	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
17 Aug 2016	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 17 August 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000	(6 pages)
15 Jan 2016	CERTNM	Company name changed royscot larch LIMITED\certificate issued on 15/01/16 RES15 ‐ Change company name resolution on 2015-12-04	(2 pages)
15 Jan 2016	CONNOT	Change of name notice	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Peter Edmund Lord as a director on 4 December 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Peter John Draper as a director on 27 November 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
23 Jun 2015	TM01	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015	(1 page)
05 Mar 2015	AP01	Appointment of Mr Andrew Paul Gadsby as a director on 27 February 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Ian John Isaac as a director on 27 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015	(1 page)
06 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,000	(6 pages)