PETER ROLFE LIMITED

Company number 07050934

Date	Type	Description	View / Download
28 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Nov 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2018	AD01	Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to 860 Uxbridge Road Hayes UB4 0RP on 16 August 2018	(1 page)
10 May 2018	PSC01	Notification of Conrad Michael Airey as a person with significant control on 1 January 2017	(2 pages)
10 May 2018	AP01	Appointment of Mr Conrad Michael Airey as a director on 1 January 2017	(2 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
09 May 2018	PSC07	Cessation of Mark Anthony Armstrong as a person with significant control on 1 January 2017	(1 page)
09 May 2018	TM01	Termination of appointment of Mark Anthony Armstrong as a director on 1 January 2017	(1 page)
29 Jan 2018	PSC01	Notification of Mark Anthony Armstrong as a person with significant control on 1 January 2017	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Mark Anthony Armstrong as a director on 1 January 2017	(2 pages)
28 Jan 2018	TM01	Termination of appointment of Conrad Michael Airey as a director on 1 January 2017	(1 page)
28 Jan 2018	AA	Micro company accounts made up to 29 October 2016	(2 pages) Download iXBRL
28 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(4 pages)
28 Jan 2018	PSC07	Cessation of Conrad Michael Airey as a person with significant control on 1 January 2017	(1 page)
28 Oct 2017	AA01	Previous accounting period shortened from 30 October 2016 to 29 October 2016	(1 page)
29 Jul 2017	AA01	Previous accounting period shortened from 31 October 2016 to 30 October 2016	(1 page)
29 Jul 2017	AD01	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 29 July 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(6 pages)
18 Jan 2017	TM01	Termination of appointment of Mark Anthony Armstrong as a director on 1 January 2017	(1 page)
17 Jan 2017	AP01	Appointment of Mr Conrad Michael Airey as a director on 1 January 2017	(2 pages)
30 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
18 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	(3 pages)
18 Apr 2016	CH01	Director's details changed for Mr Mark Anthony Armstrong on 18 April 2016	(2 pages)
18 Apr 2016	AD01	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 18 April 2016	(1 page)