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JRS ROLL PRACTICE SERVICES LIMITED

Company number 05661885

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2018 AD01 Registered office address changed from 46-48 Station Road Llanishen Cardiff CF14 5LU Wales to Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0LT on 7 November 2018
26 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 22 December 2017 with updates
06 Mar 2018 PSC01 Notification of Nitin Duggal as a person with significant control on 26 April 2017
06 Mar 2018 TM01 Termination of appointment of John Roll as a director on 26 April 2017
02 Mar 2018 AP01 Appointment of Mr Nitin Duggal as a director on 26 April 2017
02 Mar 2018 TM02 Termination of appointment of Caroline Roll as a secretary on 26 April 2017
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 SH02 Consolidation of shares on 31 December 2016
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 1
01 Feb 2017 CS01 Confirmation statement made on 22 December 2016 with updates
03 Jan 2017 AD01 Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46-48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
01 Mar 2016 CH03 Secretary's details changed for Caroline Roll on 21 January 2016
01 Mar 2016 CH01 Director's details changed for Dr John Roll on 21 January 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AD01 Registered office address changed from Cottage Farm Michaelston Le Pit Dinas Powys Vale of Glamorgan CF64 4HE on 24 March 2014
30 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders