- Company Overview for ROLLS-ROYCE CAPITAL LIMITED (03105626)
- Filing history for ROLLS-ROYCE CAPITAL LIMITED (03105626)
- People for ROLLS-ROYCE CAPITAL LIMITED (03105626)
- More for ROLLS-ROYCE CAPITAL LIMITED (03105626)
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) |
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25 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Mar 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
28 Feb 2017 | TM01 | Termination of appointment of David Miles Smith as a director on 24 February 2017 | |
07 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Jan 2017 | DS01 | Application to strike the company off the register | |
27 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
20 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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28 Jan 2016 | CC04 | Statement of company's objects | |
28 Jan 2016 | RESOLUTIONS |
Resolutions
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27 Sep 2015 | TM02 | Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 | |
04 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
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30 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
24 Mar 2015 | CH01 | Director's details changed for Mr Mark Garrett on 23 March 2015 | |
06 Mar 2015 | AP01 | Appointment of Timothy Walton as a director on 27 February 2015 | |
06 Mar 2015 | TM01 | Termination of appointment of Russell David Buxton as a director on 27 February 2015 | |
06 Mar 2015 | AP01 | Appointment of Mr David Miles Smith as a director on 27 February 2015 | |
19 Dec 2014 | CH01 | Director's details changed for Mr Mark Garrett on 1 December 2014 | |
09 Dec 2014 | CH01 | Director's details changed for Mr Mark Brady on 1 December 2014 | |
02 Dec 2014 | AD01 | Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 | |
07 Nov 2014 | TM01 | Termination of appointment of Mark Nicholas Morris as a director on 4 November 2014 | |
01 Oct 2014 | AP01 | Appointment of Mr Mark Garrett as a director on 24 September 2014 | |
25 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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25 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
24 Apr 2014 | TM02 | Termination of appointment of Delrose Goma as a secretary | |
24 Apr 2014 | AP04 | Appointment of Rolls-Royce Secretariat Limited as a secretary |