ROLLHAVEN LIMITED
Company number 01895213 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 13 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Mar 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Mar 2023 | First Gazette notice for voluntary strike-off | View document |
| 17 Mar 2023 | Application to strike the company off the register · 1 page | View document |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Feb 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ROBIN DAVIES / 01/10/2009 | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: UNIT 3.G.2. THE LEATHERMARKET WESTON STREET LONDON SE1 3ER | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: UNIT 3G2 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER | View document |
| 13 Feb 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: MEADOW ROAD WORTHING WEST SUSSEX BN11 2RT | View document |
| 19 Jan 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 12 Jan 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 12 Jan 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 6 Jan 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | View document |
| 3 Jun 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 26 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 25 Mar 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: CORIANDER BUILDING 20 GAINSFORD STREET LONDON SE1 2NE | View document |
| 12 Jan 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS | View document |
| 30 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 4 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 11 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 21 Jan 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS | View document |
| 16 Sep 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: 7 CHARTER HOUSE BUILDINGS GOSWELL ROAD LONDON EC1M 7AN | View document |
| 10 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 13 Jan 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 11 Mar 1991 | RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS | View document |
| 6 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 19 May 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS | View document |
| 9 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 21 Jun 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 | View document |
| 18 Jan 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jan 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1987 | ALTER MEM AND ARTS 011287 | View document |
| 30 Oct 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 | View document |
| 30 Oct 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS | View document |
| 20 Sep 1986 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS | View document |
| 20 Sep 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 | View document |