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ROLLINSON ASSOCIATES LTD

Company number 07805293

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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 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
24 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
29 Mar 2021	AD01	Registered office address changed from Dilly Piece 32 Castle Hill Avenue Berkhamsted Herts HP4 1HJ to C/O Verulam Advisory, First Floor, the Annexe Cottonmill Lane New Barnes Mill St. Albans Herts AL1 2HA on 29 March 2021	View PDF Registered office address changed from Dilly Piece 32 Castle Hill Avenue Berkhamsted Herts HP4 1HJ to C/O Verulam Advisory, First Floor, the Annexe Cottonmill Lane New Barnes Mill St. Albans Herts AL1 2HA on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-12 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 31 March 2018 GBP 200 - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
21 May 2018	PSC01	Notification of David Rollinson as a person with significant control on 31 March 2018	View PDF Notification of David Rollinson as a person with significant control on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	PSC04	Change of details for Dr Elizabeth Anne Rollinson as a person with significant control on 31 March 2018	View PDF Change of details for Dr Elizabeth Anne Rollinson as a person with significant control on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	View PDF Confirmation statement made on 11 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AP01	Appointment of Dr David Rollinson as a director on 13 June 2017	View PDF Appointment of Dr David Rollinson as a director on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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