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ROLLMAST LIMITED

Company number 07308901

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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)
05 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 21 October 2017
02 Nov 2016 4.68 Liquidators' statement of receipts and payments to 21 October 2016
06 Nov 2015 AD01 Registered office address changed from 35/37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 6 November 2015
05 Nov 2015 600 Appointment of a voluntary liquidator
05 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-22
05 Nov 2015 4.20 Statement of affairs with form 4.19
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 Jul 2015 TM01 Termination of appointment of Avtar Singh Brar as a director on 30 September 2014
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
24 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
14 Nov 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
23 Sep 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
23 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
06 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
02 Dec 2011 AP01 Appointment of Avtar Singh Brar as a director
02 Dec 2011 TM01 Termination of appointment of Sanjiv Sharma as a director