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ROLINET LIMITED

Company number 09022679

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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)
26 Jun 2024 AD01 Registered office address changed from 290 Farnham Road Slough SL1 4XL England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 26 June 2024
26 Jun 2024 600 Appointment of a voluntary liquidator
26 Jun 2024 LIQ02 Statement of affairs
26 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-20
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
03 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
22 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
03 Dec 2021 AD01 Registered office address changed from Wellfield House Parkhouse Lane Keynsham Bristol BS31 2SG England to 290 Farnham Road Slough SL1 4XL on 3 December 2021
12 Nov 2021 AA Micro company accounts made up to 31 May 2021
29 Apr 2021 AA Micro company accounts made up to 31 May 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
04 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
02 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
03 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
24 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
24 Mar 2016 TM01 Termination of appointment of Baljinder Singh as a director on 1 March 2016
24 Mar 2016 AP01 Appointment of Mr Sanjiv Kumar Sharma as a director on 1 March 2016
24 Mar 2016 AD01 Registered office address changed from 35-37 Lowlands Road Harrow Middlesex HA1 3AW to Wellfield House Parkhouse Lane Keynsham Bristol BS31 2SG on 24 March 2016