Company Results (links open in a new window)
|
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)
|
|
06 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
24 Aug 2022 |
CH01 |
Director's details changed for Mr James Christopher Lascelles Lucas on 24 August 2022
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
|
|
|
21 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
13 Jun 2022 |
DS01 |
Application to strike the company off the register
|
|
|
17 Feb 2022 |
AA |
Micro company accounts made up to 5 July 2021
|
|
|
07 Feb 2022 |
PSC05 |
Change of details for Rollo Limited as a person with significant control on 25 October 2021
|
|
|
19 Nov 2021 |
AD01 |
Registered office address changed from Unit 2 Greenways Business Park Old Mill Bellinger Close Chippenham SN15 1BN England to Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN on 19 November 2021
|
|
|
22 Oct 2021 |
AD01 |
Registered office address changed from Wessex House Challeymead Business Park Bradford Road Melksham SN12 8BU England to Unit 2 Greenways Business Park Old Mill Bellinger Close Chippenham SN15 1BN on 22 October 2021
|
|
|
14 Oct 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 5 July 2021
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
|
|
|
05 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
18 Nov 2020 |
PSC02 |
Notification of Rollo Limited as a person with significant control on 21 August 2020
|
|
|
18 Nov 2020 |
PSC07 |
Cessation of James Christopher Lascelles Lucas as a person with significant control on 21 August 2020
|
|
|
02 Nov 2020 |
AD01 |
Registered office address changed from C/O Old Mill Accountancy Llp, Wessex House Challeymead Business Park, Bradford Road Melksham Wiltshire SN12 8BU England to Wessex House Challeymead Business Park Bradford Road Melksham SN12 8BU on 2 November 2020
|
|
|
24 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share for share exchange/share transfer 21/08/2020
|
|
|
27 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
|
|
|
20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
|
|
|
02 Jul 2019 |
PSC04 |
Change of details for James Christopher Lacelles Lucas as a person with significant control on 26 June 2019
|
|
|
02 Jul 2019 |
PSC01 |
Notification of James Christopher Lacelles Lucas as a person with significant control on 26 June 2019
|
|
|
02 Jul 2019 |
PSC07 |
Cessation of Caroline Sarah Vallance as a person with significant control on 26 June 2019
|
|
|
02 Jul 2019 |
PSC07 |
Cessation of Brian Vallance as a person with significant control on 26 June 2019
|
|
|
13 May 2019 |
PSC01 |
Notification of Caroline Sarah Vallance as a person with significant control on 25 April 2019
|
|
|
13 May 2019 |
PSC01 |
Notification of Brian Vallance as a person with significant control on 25 April 2019
|
|