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ROLLFOLD HOLDINGS LIMITED

Company number 05820567

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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)
04 Jan 2022	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)
12 Oct 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)
30 Sep 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 - 2 pages (2 pages)
10 Sep 2021	TM01	Termination of appointment of Anjum Ahmed as a director on 31 August 2021	View PDF Termination of appointment of Anjum Ahmed as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	SH19	Statement of capital on 24 June 2021 GBP 1	View PDF Statement of capital on 24 June 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	CAP-SS	Solvency Statement dated 21/06/21	View PDF Solvency Statement dated 21/06/21 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £21483540 21/06/2021 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Revoke auth capital restrictions/ reduce share prem a/c 21/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES14 ‐ Capitalise £21483540 21/06/2021 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Revoke auth capital restrictions/ reduce share prem a/c 21/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
06 Jul 2020	TM01	Termination of appointment of Peter Kane as a director on 30 June 2020	View PDF Termination of appointment of Peter Kane as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
20 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	CH01	Director's details changed for Mr Daniel Arthur Edward Carr on 11 April 2019	View PDF Director's details changed for Mr Daniel Arthur Edward Carr on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	TM01	Termination of appointment of David Joseph Anderson as a director on 31 December 2018	View PDF Termination of appointment of David Joseph Anderson as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
20 Sep 2018	AP01	Appointment of Mr Mark Robert Bates Hughes as a director on 3 September 2018	View PDF Appointment of Mr Mark Robert Bates Hughes as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
22 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Feb 2017	AP03	Appointment of Mrs Nicola Jane Hardcastle as a secretary on 1 February 2017	View PDF Appointment of Mrs Nicola Jane Hardcastle as a secretary on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	TM02	Termination of appointment of Keith Robinson as a secretary on 31 January 2017	View PDF Termination of appointment of Keith Robinson as a secretary on 31 January 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	TM01	Termination of appointment of Keith Robinson as a director on 27 January 2017	View PDF Termination of appointment of Keith Robinson as a director on 27 January 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	AP01	Appointment of Mr David Balfour as a director on 27 January 2017	View PDF Appointment of Mr David Balfour as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)

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