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ROLLESTON TRADING LIMITED

Company number 03707336

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2011 DS01 Application to strike the company off the register
08 Aug 2011 AA Full accounts made up to 7 January 2011
26 Apr 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
Statement of capital on 2011-04-26
  • GBP 1,707,002
19 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-11
19 Jan 2011 CONNOT Change of name notice
09 Sep 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AD01 Registered office address changed from 14 Brompton Square London SW3 2AA on 27 July 2010
08 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mr Peter Gordon Blacker on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Charles Michael Parker on 1 October 2009
22 Jun 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 03/02/09; full list of members
31 Jan 2009 287 Registered office changed on 31/01/2009 from 23 cavaye place london SW10 9PT
10 Nov 2008 288b Appointment Terminated Director charles bishop
04 Sep 2008 AA Full accounts made up to 31 December 2007
07 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Apr 2008 288b Appointment Terminated Director graeme cresswell
31 Mar 2008 288a Director appointed graeme david cresswell
12 Mar 2008 288a Director appointed charles parker
12 Feb 2008 363s Return made up to 03/02/08; no change of members
13 Jun 2007 AA Full accounts made up to 31 December 2006
26 Feb 2007 363s Return made up to 03/02/07; full list of members
26 Feb 2007 363(288) Director's particulars changed