Company Results (links open in a new window)
|
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)
|
|
09 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
23 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
15 Jan 2024 |
DS01 |
Application to strike the company off the register
|
|
|
28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
|
|
|
01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
18 Apr 2022 |
AD01 |
Registered office address changed from 76 Morris Road Leicester LE2 6BR England to 21 Brindley Road Dodwells Bridge Industrial Estate Hinckley LE10 3BY on 18 April 2022
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
04 May 2021 |
MR04 |
Satisfaction of charge 080328400001 in full
|
|
|
04 May 2021 |
MR04 |
Satisfaction of charge 080328400002 in full
|
|
|
28 Feb 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
|
|
|
16 Jan 2021 |
AD01 |
Registered office address changed from Royle Imperial Limited 70 Commercial Square Leicester LE2 7SR England to 76 Morris Road Leicester LE2 6BR on 16 January 2021
|
|
|
04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
04 Mar 2020 |
AA01 |
Current accounting period shortened from 28 April 2020 to 31 March 2020
|
|
|
28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
|
|
|
19 Dec 2019 |
MR01 |
Registration of charge 080328400001, created on 19 December 2019
|
|
|
19 Dec 2019 |
MR01 |
Registration of charge 080328400002, created on 19 December 2019
|
|
|
05 Nov 2019 |
AD01 |
Registered office address changed from Central Chambers 45-47 Albert Street Rugby Warwickshire CV21 2SG to Royle Imperial Limited 70 Commercial Square Leicester LE2 7SR on 5 November 2019
|
|
|
30 Oct 2019 |
TM01 |
Termination of appointment of Harjinder Singh Birah as a director on 25 October 2019
|
|
|
30 Oct 2019 |
AP01 |
Appointment of Mrs Sandra Elisabeth Ralston as a director on 25 October 2019
|
|
|
30 Oct 2019 |
AP01 |
Appointment of Mr Iain Cormack Ralston as a director on 25 October 2019
|
|
|
30 Oct 2019 |
PSC02 |
Notification of Ralston Estates Limited as a person with significant control on 25 October 2019
|
|
|
30 Oct 2019 |
PSC07 |
Cessation of Harjinder Singh Birah as a person with significant control on 25 October 2019
|
|
|
07 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|