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ROYLANCE LIMITED

Company number 02419053

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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)
05 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
21 Oct 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 96	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 96 - link opens in a new window - 13 pages (13 pages)
18 Oct 2013	AP01	Appointment of Mrs Jean Marie Dick Paton as a director on 22 March 2013	View PDF Appointment of Mrs Jean Marie Dick Paton as a director on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	CH01	Director's details changed for Charles Anthony Landells on 18 March 2013	View PDF Director's details changed for Charles Anthony Landells on 18 March 2013 - link opens in a new window - 4 pages (4 pages)
14 Dec 2012	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
24 Apr 2012	AP01	Appointment of Mrs Dinah Elizabeth Gibbons as a director on 1 March 2012	View PDF Appointment of Mrs Dinah Elizabeth Gibbons as a director on 1 March 2012 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	AA	Accounts made up to 31 March 2010	View PDF Accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
12 Nov 2010	CH01	Director's details changed for Mr Robert Louis Turville on 5 October 2010	View PDF Director's details changed for Mr Robert Louis Turville on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	TM01	Termination of appointment of Frederick Paton as a director	View PDF Termination of appointment of Frederick Paton as a director - link opens in a new window - 1 page (1 page)
28 Jan 2010	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
12 Nov 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	View PDF Annual return made up to 1 September 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Nov 2009	CH01	Director's details changed for Charles Anthony Landells on 1 April 2009	View PDF Director's details changed for Charles Anthony Landells on 1 April 2009 - link opens in a new window - 1 page (1 page)
12 Nov 2009	TM01	Termination of appointment of Dennis Phillips as a director	View PDF Termination of appointment of Dennis Phillips as a director - link opens in a new window - 1 page (1 page)
20 Mar 2009	288b	Appointment terminated director hugh stevenson	View PDF Appointment terminated director hugh stevenson - link opens in a new window - 1 page (1 page)
19 Mar 2009	288a	Director appointed mr neil stevenson	View PDF Director appointed mr neil stevenson - link opens in a new window - 2 pages (2 pages)
04 Feb 2009	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
12 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 8 pages (8 pages)

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