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ROY SALLABANK LIMITED

Company number 05919475

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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)
14 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2021 DS01 Application to strike the company off the register
22 Jun 2021 AA Micro company accounts made up to 30 September 2020
21 Dec 2020 AD01 Registered office address changed from 140 Coniscliffe Road Darlington County Durham DL3 7RT to Rosebank 1 Annasgarth Harmby Leyburn North Yorkshire DL8 5PJ on 21 December 2020
08 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
20 May 2020 AA Micro company accounts made up to 30 September 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with updates
13 Feb 2019 AA Micro company accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 30 August 2018 with updates
30 Jan 2018 AA Micro company accounts made up to 30 September 2017
08 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
12 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 105
04 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation 30/06/2015
04 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 105
20 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 May 2015 CC04 Statement of company's objects
19 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100