ROILVEST LIMITED

Company number 07316246

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2020	MR04	Satisfaction of charge 073162460002 in full	(1 page)
10 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Declare a dividend 29/01/2020	(1 page)
28 Jan 2020	SH20	Statement by Directors	(1 page)
28 Jan 2020	SH19	Statement of capital on 28 January 2020 GBP 97.50	(5 pages)
28 Jan 2020	CAP-SS	Solvency Statement dated 24/01/20	(2 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 24/01/2020	(4 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	(15 pages)
15 Aug 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
09 Jan 2019	AA	Full accounts made up to 31 March 2018	(15 pages)
20 Sep 2018	MR01	Registration of charge 073162460002, created on 14 September 2018	(62 pages)
05 Sep 2018	PSC05	Change of details for Meadow Foods Holdings Limited as a person with significant control on 1 August 2018	(2 pages)
25 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
25 Jul 2018	PSC02	Notification of Meadow Foods Holdings Limited as a person with significant control on 20 February 2018	(2 pages)
25 Jul 2018	PSC07	Cessation of Jocelin Montague St John Harris as a person with significant control on 20 February 2018	(1 page)
12 Apr 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
27 Feb 2018	AD01	Registered office address changed from Unit 51 Clywedog Road North Wrexham Industrial Estate Wrexham LL13 9XN Wales to Rough Hill Rough Hill Marlston-Cum-Lache Chester CH4 9JS on 27 February 2018	(1 page)
27 Feb 2018	TM02	Termination of appointment of Barry Gardner as a secretary on 20 February 2018	(1 page)
27 Feb 2018	TM01	Termination of appointment of Meirion Wyn Lloyd as a director on 20 February 2018	(1 page)
27 Feb 2018	TM01	Termination of appointment of Jocelin Montague St John Harris as a director on 20 February 2018	(1 page)
27 Feb 2018	TM01	Termination of appointment of Patrick David Matthew Davenport as a director on 20 February 2018	(1 page)
27 Feb 2018	TM02	Termination of appointment of Barry Gardner as a secretary on 20 February 2018	(1 page)
27 Feb 2018	AP03	Appointment of Mr Damian Mcdonald as a secretary on 20 February 2018	(2 pages)