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ROLLS-ROYCE DIRECTORATE LIMITED

Company number 06828243

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2015 DS01 Application to strike the company off the register
16 Sep 2015 TM01 Termination of appointment of Karen Waldron as a director on 31 August 2015
16 Sep 2015 AP01 Appointment of Andrew Harvey-Wrate as a director on 31 August 2015
09 Sep 2015 TM02 Termination of appointment of a secretary
08 Sep 2015 TM01 Termination of appointment of Delrose Joy Goma as a director on 31 August 2015
18 May 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
27 Nov 2014 CH03 Secretary's details changed for Carolyn Marie Sharpe on 27 November 2014
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
09 Jan 2014 TM01 Termination of appointment of Paul Davies as a director
20 May 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
24 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Paul Anthony Davies on 1 January 2012
18 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
01 Nov 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
28 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
01 Apr 2010 CH01 Director's details changed for Mrs Karen Waldron on 5 March 2010
25 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
24 Feb 2009 NEWINC Incorporation