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ROLLER STRATEGIES LTD

Company number 09886675

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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)
15 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Aug 2019 AD01 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2 August 2019
01 Aug 2019 LIQ02 Statement of affairs
01 Aug 2019 600 Appointment of a voluntary liquidator
01 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-16
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
09 Oct 2018 TM01 Termination of appointment of Angela Marie Pugh as a director on 9 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Apr 2018 AP01 Appointment of Miss Angela Marie Pugh as a director on 6 April 2018
18 Apr 2018 TM01 Termination of appointment of Cari Lee Caldwell as a director on 6 April 2018
30 Jan 2018 CH01 Director's details changed for Mr Leo Eisenstadt on 29 January 2018
30 Nov 2017 PSC01 Notification of Syed Zaid Hassan as a person with significant control on 6 April 2016
30 Nov 2017 PSC01 Notification of Leo Eisenstadt as a person with significant control on 6 April 2016
30 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
24 Aug 2017 AA Micro company accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
13 Jul 2016 CH01 Director's details changed for Mr Syed Zaid Hassan on 13 July 2016
12 Jul 2016 AP01 Appointment of Mrs Cari Lee Caldwell as a director on 1 July 2016
11 May 2016 AD01 Registered office address changed from 4 Amelia's Lane Campbell Park Milton Keynes Buckinghamshire MK9 4AU England to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 11 May 2016
10 May 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
14 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
01 Dec 2015 CERTNM Company name changed roller holdings LTD\certificate issued on 01/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
24 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-24
  • GBP .02