ROLLGUARD EUROPE LIMITED

Company number 09479276

Date	Type	Description	View / Download
02 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
20 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 30 October 2022	(12 pages)
08 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 30 October 2021	(12 pages)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	(2 pages)
12 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-31	(1 page)
12 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
12 Nov 2019	AD01	Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 12 November 2019	(2 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
13 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
16 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
11 Apr 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
05 Apr 2018	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
16 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(14 pages)
04 Nov 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
06 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	(4 pages)
27 Mar 2015	TM01	Termination of appointment of John Christopher Turnbull as a director on 26 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr John Davis as a director on 26 March 2015	(2 pages)
09 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-09 GBP 1	(17 pages)