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ROVALER PRODUCTS LIMITED

Company number 02521648

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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)
24 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
12 Apr 2021	AD01	Registered office address changed from 5 Turl Street Oxford OX1 3DQ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 12 April 2021	View PDF Registered office address changed from 5 Turl Street Oxford OX1 3DQ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-23 - link opens in a new window - 1 page (1 page)
09 Apr 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages)
15 Aug 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	PSC05	Change of details for Mahogany Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Mahogany Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 25 March 2019	View PDF Withdrawal of a person with significant control statement on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	TM01	Termination of appointment of Russell John Barker as a director on 31 August 2018	View PDF Termination of appointment of Russell John Barker as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	TM02	Termination of appointment of Russell John Barker as a secretary on 31 August 2018	View PDF Termination of appointment of Russell John Barker as a secretary on 31 August 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	AP01	Appointment of Mr Neil Duncan Atkinson as a director on 31 August 2018	View PDF Appointment of Mr Neil Duncan Atkinson as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages)
15 Aug 2018	CH01	Director's details changed for Mr Colin Gerard Greaney on 15 August 2018	View PDF Director's details changed for Mr Colin Gerard Greaney on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	CH01	Director's details changed for Mr Gaetano Licata on 11 January 2018	View PDF Director's details changed for Mr Gaetano Licata on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CH01	Director's details changed for Mr Russell John Barker on 11 January 2018	View PDF Director's details changed for Mr Russell John Barker on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CH03	Secretary's details changed for Mr Russell John Barker on 11 January 2018	View PDF Secretary's details changed for Mr Russell John Barker on 11 January 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages)
12 Sep 2017	CH01	Director's details changed for Mr Colin Gerard Greaney on 1 September 2017	View PDF Director's details changed for Mr Colin Gerard Greaney on 1 September 2017 - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	PSC02	Notification of Mahogany Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Mahogany Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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