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ROLEX UK LIMITED

Company number 04330104

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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 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019	View PDF Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	CH01	Director's details changed for Richard De Leyser on 24 October 2018	View PDF Director's details changed for Richard De Leyser on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	AP01	Appointment of Richard De Leyser as a director on 12 January 2016	View PDF Appointment of Richard De Leyser as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	TM01	Termination of appointment of Graham Edward Richards as a director on 12 January 2016	View PDF Termination of appointment of Graham Edward Richards as a director on 12 January 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
27 May 2015	CH01	Director's details changed for Graham Edward Richards on 27 May 2015	View PDF Director's details changed for Graham Edward Richards on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)

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