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HIGH ROLLER SUITES LTD

Company number 07985848

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2017 SOAS(A) Voluntary strike-off action has been suspended
30 May 2017 DS01 Application to strike the company off the register
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 200,000
07 May 2016 DISS40 Compulsory strike-off action has been discontinued
06 May 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Apr 2016 TM01 Termination of appointment of Andrew Boas as a director on 5 April 2016
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 200,000
09 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Jul 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-01
  • GBP 200,000
31 May 2014 DISS40 Compulsory strike-off action has been discontinued
10 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
04 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
04 Jun 2012 CH01 Director's details changed for Mr Scott Bradley Lever on 30 May 2012
25 May 2012 AP01 Appointment of Mr Andrew Boas as a director
22 May 2012 CERTNM Company name changed itouch travel LIMITED\certificate issued on 22/05/12
  • RES15 ‐ Change company name resolution on 2012-05-22
  • NM01 ‐ Change of name by resolution
26 Mar 2012 AD01 Registered office address changed from 4 Clare Close Elstree Borehamwood Hertfordshire WD6 3NJ United Kingdom on 26 March 2012
12 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted