ROLEX UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/02/205 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DE LEYSER / 24/10/2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARDS |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED RICHARD DE LEYSER |
| 17/12/1517 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD RICHARDS / 27/05/2015 |
| 17/12/1417 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD RICHARDS / 19/09/2011 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 30/11/1130 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER MAINGOT |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED GRAHAM EDWARD RICHARDS |
| 23/12/1023 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER VERNON MAINGOT / 28/11/2009 |
| 18/12/0918 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 19/12/0819 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | S366A DISP HOLDING AGM 16/08/05 |
| 05/02/055 February 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 25/04/0325 April 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 23/03/0323 March 2003 | SECRETARY RESIGNED |
| 01/12/021 December 2002 | NEW SECRETARY APPOINTED |
| 01/12/021 December 2002 | DIRECTOR RESIGNED |
| 01/12/021 December 2002 | SECRETARY RESIGNED |
| 01/12/021 December 2002 | DIRECTOR RESIGNED |
| 01/12/021 December 2002 | NEW DIRECTOR APPOINTED |
| 01/12/021 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 14/02/0214 February 2002 | COMPANY NAME CHANGED PETERDRIFT LIMITED CERTIFICATE ISSUED ON 14/02/02 |
| 28/11/0128 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company