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ROLLS E.L. TURBOFANS LIMITED

Company number 02411319

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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)
27 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 May 2022	SH19	Statement of capital on 11 May 2022 GBP 1.00	View PDF Statement of capital on 11 May 2022 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
11 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 May 2022	CAP-SS	Solvency Statement dated 21/04/22	View PDF Solvency Statement dated 21/04/22 - link opens in a new window - 1 page (1 page)
11 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr David Warren Arthur East as a director on 10 March 2021	View PDF Appointment of Mr David Warren Arthur East as a director on 10 March 2021 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AP01	Appointment of Nicola Carroll as a director on 10 March 2021	View PDF Appointment of Nicola Carroll as a director on 10 March 2021 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AP01	Appointment of Ms Pamela Mary Coles as a director on 10 March 2021	View PDF Appointment of Ms Pamela Mary Coles as a director on 10 March 2021 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	TM01	Termination of appointment of Scott David Shannon as a director on 10 March 2021	View PDF Termination of appointment of Scott David Shannon as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	TM01	Termination of appointment of Gareth James Hopkinson as a director on 10 March 2021	View PDF Termination of appointment of Gareth James Hopkinson as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Sep 2015	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015	View PDF Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,000,000	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
19 May 2015	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 2 pages (2 pages)
07 May 2015	MISC	Aud res sect 519	View PDF Aud res sect 519 - link opens in a new window - 1 page (1 page)
07 May 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 14 pages (14 pages)
11 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,000,000	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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