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ROLPEX LIMITED

Company number 03216387

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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)
07 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jun 2020 600 Appointment of a voluntary liquidator
01 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-08
19 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 9999-12-31
  • LRESSP ‐ Special resolution to wind up on 9999-12-31
19 Mar 2020 OC S1096 Court Order to Rectify
26 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 1 October 2019
13 Nov 2018 ANNOTATION Rectified Form 600 was removed from the public register on 19/03/2020 pursuant to order of court.
13 Nov 2018 LIQ01 Declaration of solvency
25 Oct 2018 AD01 Registered office address changed from C/O Rolpex Limited 4 Marlborough Close Marple Stockport Cheshire SK6 6HE to C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN on 25 October 2018
23 Oct 2018 ANNOTATION Rectified Special Resolution to Wind Up was removed from the public register on 19/03/2020 pursuant to order of court
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
03 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
12 Mar 2018 AA Unaudited abridged accounts made up to 31 August 2017
23 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
12 May 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
09 May 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Sep 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders