JOAN ROLLS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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30/01/2530 January 2025 Registered office address changed from St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to 44 Cleveland Square London W2 6DA on 2025-01-30

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24/01/2524 January 2025 Application to strike the company off the register

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08/07/248 July 2024 Confirmation statement made on 2024-05-15 with no updates

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29/01/2429 January 2024 Unaudited abridged accounts made up to 2023-04-29

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26/05/2326 May 2023 Change of details for Ms Joan Rolls as a person with significant control on 2022-05-20

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26/05/2326 May 2023 Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2023-05-26

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26/05/2326 May 2023 Confirmation statement made on 2023-05-15 with no updates

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26/05/2326 May 2023 Director's details changed for Ms Joan Evelyn Rolls on 2022-05-20

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-29

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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28/05/2128 May 2021 29/04/20 UNAUDITED ABRIDGED

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28/05/2128 May 2021 CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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15/05/2015 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JOAN EVELYN ROLLS / 12/08/2019

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15/05/2015 May 2020 PSC'S CHANGE OF PARTICULARS / MS JOAN ROLLS / 12/08/2019

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02/05/202 May 2020 DISS40 (DISS40(SOAD))

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29/04/2029 April 2020 Annual accounts for year ending 29 Apr 2020

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31/03/2031 March 2020 FIRST GAZETTE

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH WORCESTERSHIRE B98 0TJ UNITED KINGDOM

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10/07/1910 July 2019 29/04/18 UNAUDITED ABRIDGED

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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31/01/1931 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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29/05/1829 May 2018 PSC'S CHANGE OF PARTICULARS / MS JOAN ROLLS / 02/10/2017

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JOAN EVELYN ROLLS / 02/10/2017

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29/04/1829 April 2018 Annual accounts for year ending 29 Apr 2018

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH WORCESTERSHIRE B98 0TD UNITED KINGDOM

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04/09/174 September 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM C/O WONEA HOUSE 2 RICHMOND ROAD ISLEWORTH MIDDLESEX TW7 7BL

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/01/1721 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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15/06/1615 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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28/05/1528 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/05/1423 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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24/05/1324 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/05/1125 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM C/O RIZVI SUITE CRANESHAW HOUSE 8 DOUGLAS ROAD HOUNSLOW MIDDX TW3 1DA UNITED KINGDOM

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01/07/101 July 2010 Annual return made up to 15 April 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN EVELYN ROLLS / 31/03/2010

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30/06/1030 June 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 44 CLEVELAND SQUARE LONDON W2 6DA UNITED KINGDOM

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14/06/1014 June 2010 APPOINTMENT TERMINATED, SECRETARY PENNYWEIGHTS UK LIMITED

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14/06/1014 June 2010 REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 163 WELCOMES ROAD KENLEY SURREY CR8 5HB

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/05/096 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/04/0829 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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10/05/0710 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/04/0624 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/05/0513 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/06/041 June 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 NEW SECRETARY APPOINTED

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 SECRETARY RESIGNED

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25/04/0325 April 2003 DIRECTOR RESIGNED

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15/04/0315 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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