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ROLAMGOLD LIMITED

Company number 03818879

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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)
09 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2019	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 - 12 pages (12 pages)
16 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 14 June 2018	View PDF Liquidators' statement of receipts and payments to 14 June 2018 - link opens in a new window - 12 pages (12 pages)
09 Nov 2017	AD01	Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017	View PDF Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 14 June 2017	View PDF Liquidators' statement of receipts and payments to 14 June 2017 - link opens in a new window - 14 pages (14 pages)
29 Jun 2016	AD01	Registered office address changed from 138 Walton Road East Molesey Surrey KT8 0HP to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 29 June 2016	View PDF Registered office address changed from 138 Walton Road East Molesey Surrey KT8 0HP to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-15 - link opens in a new window - 1 page (1 page)
21 Mar 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 - link opens in a new window - 7 pages (7 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	AD01	Registered office address changed from Muscatt Walker Hayim Speen House, Porter Street London W1M 2AH on 1 October 2013	View PDF Registered office address changed from Muscatt Walker Hayim Speen House, Porter Street London W1M 2AH on 1 October 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AP03	Appointment of Mr Thomas Gregory James Tress as a secretary	View PDF Appointment of Mr Thomas Gregory James Tress as a secretary - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	TM02	Termination of appointment of Bruce Hayim as a secretary	View PDF Termination of appointment of Bruce Hayim as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2 - link opens in a new window - 7 pages (7 pages)
24 Oct 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AP01	Appointment of Mr George Alan Evans as a director	View PDF Appointment of Mr George Alan Evans as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AP01	Appointment of Mr Thomas Gregory James Tress as a director	View PDF Appointment of Mr Thomas Gregory James Tress as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)

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