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ROLLAST LIMITED

Company number 04416013

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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)
22 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2011 4.68 Liquidators' statement of receipts and payments to 6 July 2011
22 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2011 4.68 Liquidators' statement of receipts and payments to 2 April 2011
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 2 October 2010
27 Sep 2010 AD01 Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB on 27 September 2010
19 Apr 2010 4.68 Liquidators' statement of receipts and payments to 2 April 2010
24 Apr 2009 4.20 Statement of affairs with form 4.19
24 Apr 2009 600 Appointment of a voluntary liquidator
24 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-03
24 Apr 2009 287 Registered office changed on 24/04/2009 from c/o danmirr consultants business advisors & registered auditors 170 church road mitcham surrey CR4 3BW
25 Nov 2008 363a Return made up to 15/04/08; full list of members
08 May 2007 363a Return made up to 15/04/07; full list of members
20 Feb 2007 288c Director's particulars changed
07 Aug 2006 363a Return made up to 15/04/06; full list of members
18 Nov 2005 395 Particulars of mortgage/charge
27 Apr 2005 363s Return made up to 15/04/05; full list of members
10 Sep 2004 AA Full accounts made up to 31 July 2003
25 Aug 2004 395 Particulars of mortgage/charge
02 Aug 2004 287 Registered office changed on 02/08/04 from: 182 merton high st london SW19 1AY
07 Jul 2004 363s Return made up to 15/04/04; full list of members
11 Jun 2004 288a New director appointed
25 Nov 2003 88(2)R Ad 27/06/03--------- £ si 299999@1=299999 £ ic 1/300000
20 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2003 123 £ nc 100/500000 27/06/03