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ROLLSEC LIMITED

Company number 10524248

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 22 November 2023	View PDF Liquidators' statement of receipts and payments to 22 November 2023 - link opens in a new window - 13 pages (13 pages)
07 Dec 2022	AD01	Registered office address changed from 6 Poukhill Close Walsall WS2 8TQ England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 7 December 2022	View PDF Registered office address changed from 6 Poukhill Close Walsall WS2 8TQ England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-23 - link opens in a new window - 1 page (1 page)
07 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	TM01	Termination of appointment of Christine Collins as a director on 31 March 2020	View PDF Termination of appointment of Christine Collins as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2019	AA01	Previous accounting period shortened from 31 December 2019 to 30 September 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2019	MR01	Registration of charge 105242480001, created on 27 February 2019	View PDF Registration of charge 105242480001, created on 27 February 2019 - link opens in a new window - 21 pages (21 pages)
24 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2018	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	AP01	Appointment of Mrs Christine Collins as a director on 1 February 2017	View PDF Appointment of Mrs Christine Collins as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-14 GBP 100	View PDF Incorporation Statement of capital on 2016-12-14 GBP 100 - link opens in a new window - 27 pages (27 pages)

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ROLLSEC LIMITED

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