PETER ROLFE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1928 May 2019 | STRUCK OFF AND DISSOLVED |
| 10/11/1810 November 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/09/1825 September 2018 | FIRST GAZETTE |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM C/O DELTA HOUSE LIMITED, OFFICE 5, PHOENIX HOUSE PHOENIX BUSINESS CENTRE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR CONRAD MICHAEL AIREY |
| 10/05/1810 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONRAD MICHAEL AIREY |
| 09/05/189 May 2018 | CESSATION OF MARK ANTHONY ARMSTRONG AS A PSC |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ARMSTRONG |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY ARMSTRONG |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR MARK ANTHONY ARMSTRONG |
| 28/01/1828 January 2018 | CESSATION OF CONRAD MICHAEL AIREY AS A PSC |
| 28/01/1828 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CONRAD AIREY |
| 28/01/1828 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/10/16 |
| 28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 28/10/1728 October 2017 | PREVSHO FROM 30/10/2016 TO 29/10/2016 |
| 29/07/1729 July 2017 | REGISTERED OFFICE CHANGED ON 29/07/2017 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS ENGLAND |
| 29/07/1729 July 2017 | PREVSHO FROM 31/10/2016 TO 30/10/2016 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ARMSTRONG |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR CONRAD MICHAEL AIREY |
| 29/10/1629 October 2016 | Annual accounts for year ending 29 Oct 2016 |
| 30/07/1630 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS |
| 18/04/1618 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY ARMSTRONG / 18/04/2016 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/10/1531 October 2015 | PREVEXT FROM 30/10/2015 TO 31/10/2015 |
| 31/07/1531 July 2015 | PREVSHO FROM 31/10/2014 TO 30/10/2014 |
| 11/05/1511 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 26/11/1426 November 2014 | COMPANY NAME CHANGED RESIDENTIAL CARETAKERS SERVICES LIMITED CERTIFICATE ISSUED ON 26/11/14 |
| 30/10/1430 October 2014 | Annual accounts for year ending 30 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 22/05/1422 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/04/1330 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 311A UXBRIDGE ROAD MILL END RICKMANSWORTH HERTFORDSHIRE WD3 8DS UNITED KINGDOM |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/05/1223 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM C/O ACINTYA SUITE 307 TROCOLL HOUSE WAKERING ROAD BARKING ESSEX IG11 8PD UNITED KINGDOM |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 41 ROXETH HILL HARROW MIDDLESEX HA2 0JP UNITED KINGDOM |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY SUSHMA MALHOTRA |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SANJAY MALHOTRA |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR MARK ARMSTRONG |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED SANJAY MALHOTRA |
| 17/12/0917 December 2009 | SECRETARY APPOINTED SUSHMA MALHOTRA |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 20/10/0920 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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