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ROLLFOLD GROUP LIMITED

Company number 03112529

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2021 CS01 Confirmation statement made on 11 October 2021 with updates
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2021 DS01 Application to strike the company off the register
10 Sep 2021 TM01 Termination of appointment of Anjum Ahmed as a director on 31 August 2021
10 Sep 2021 TM01 Termination of appointment of David Balfour as a director on 31 August 2021
24 Jun 2021 SH20 Statement by Directors
24 Jun 2021 SH19 Statement of capital on 24 June 2021
  • GBP 1
24 Jun 2021 CAP-SS Solvency Statement dated 21/06/21
24 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke auth ca[pital restrictions/ reduce share prem a/c 21/06/2021
  • RES14 ‐ Capitalise £137150 21/06/2021
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2020 AA Full accounts made up to 31 December 2019
11 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
06 Jul 2020 TM01 Termination of appointment of Peter Kane as a director on 30 June 2020
17 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
17 Sep 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 CH01 Director's details changed for Mr Daniel Arthur Edward Carr on 11 April 2019
02 Jan 2019 TM01 Termination of appointment of David Joseph Anderson as a director on 31 December 2018
23 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
20 Sep 2018 AP01 Appointment of Mr Mark Robert Bates Hughes as a director on 3 September 2018
17 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
01 Feb 2017 AP03 Appointment of Mrs Nicola Jane Hardcastle as a secretary on 1 February 2017
01 Feb 2017 TM02 Termination of appointment of Keith Robinson as a secretary on 31 January 2017