ROYLES GROUP LIMITED

Company number 04120485

Date	Type	Description	View / Download
12 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2018	AD01	Registered office address changed from Withinlee Withinlee Road Prestbury Macclesfield SK10 4AT England to 32a South Street Alderley Edge Cheshire SK9 7ES on 30 August 2018	(1 page)
30 Aug 2018	TM01	Termination of appointment of John Peter Broomhead as a director on 15 July 2018	(1 page)
27 Jun 2018	AA01	Current accounting period shortened from 27 June 2017 to 26 June 2017	(1 page)
11 Apr 2018	TM01	Termination of appointment of Alan Rossington as a director on 6 April 2018	(1 page)
27 Mar 2018	AA01	Previous accounting period shortened from 28 June 2017 to 27 June 2017	(1 page)
31 Jan 2018	TM01	Termination of appointment of Robert Neil Fisk as a director on 31 January 2018	(1 page)
31 Jan 2018	TM02	Termination of appointment of Robert Neil Fisk as a secretary on 31 January 2018	(1 page)
22 Jan 2018	AD01	Registered office address changed from C/O Royles Group Plc 1 Macclesfield Road 1 Macclesfield Road Wilmslow Cheshire SK9 1BZ to Withinlee Withinlee Road Prestbury Macclesfield SK10 4AT on 22 January 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
23 Jun 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Jun 2017	MAR	Re-registration of Memorandum and Articles	(28 pages)
23 Jun 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Jun 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
28 Mar 2017	AA	Full accounts made up to 28 June 2016	(19 pages)
29 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
23 Dec 2016	AA01	Previous accounting period shortened from 29 June 2016 to 28 June 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000,000	(5 pages)
23 Dec 2015	AA01	Current accounting period extended from 30 December 2015 to 29 June 2016	(1 page)
03 Oct 2015	AA	Full accounts made up to 30 December 2014	(19 pages)
25 Jun 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
13 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,000,000	(5 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 1,000,000	(4 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)