PETER ROLFE HAYES LIMITED

Company number 08855991

Date	Type	Description	View / Download
17 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2019	AD01	Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to 860 Uxbridge Road Hayes UB4 0RP on 31 March 2019	(1 page)
14 Dec 2018	PSC04	Change of details for Mr Mark Anthony Armstrong as a person with significant control on 14 December 2018	(2 pages)
14 Dec 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
31 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
31 Oct 2018	PSC04	Change of details for Mr Mark Anthony Armstrong as a person with significant control on 31 October 2018	(2 pages)
31 Oct 2018	CH01	Director's details changed for Mr Mark Anthony Armstrong on 31 October 2018	(2 pages)
31 Oct 2018	AD01	Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 31 October 2018	(1 page)
28 Dec 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
31 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
31 Oct 2017	AD01	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 31 October 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
11 Jan 2017	AD01	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 11 January 2017	(1 page)
11 Jan 2017	CH01	Director's details changed for Mr Mark Anthony Armstrong on 11 January 2017	(2 pages)
31 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	(3 pages)
08 Dec 2015	AD01	Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 8 December 2015	(1 page)
23 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
26 Nov 2014	CERTNM	Company name changed peter rolfe LIMITED\certificate issued on 26/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-25	(3 pages)
12 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100	(3 pages)
12 Nov 2014	AP01	Appointment of Mr Mark Anthony Armstrong as a director on 12 November 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Ross Neville Parsons as a director on 12 November 2014	(1 page)
09 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	(3 pages)
08 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders	(3 pages)