ROLLPAY UMBRELLA LIMITED

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Company Documents

DateDescription
12/07/1912 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/07/1912 July 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008617,00008617,00008617,00008617

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12/11/1812 November 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2018:LIQ. CASE NO.2

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22/09/1722 September 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/09/176 September 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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06/09/176 September 2017 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00011270,00008617

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04/04/174 April 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2017

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28/02/1728 February 2017 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR

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28/02/1728 February 2017 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR

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23/11/1623 November 2016 NOTICE OF RESULT OF MEETING OF CREDITORS

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18/10/1618 October 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM REGENTS PLACE 338 EUSTON ROAD LONDON NW1 3BT

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12/09/1612 September 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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12/07/1612 July 2016 COMPANY NAME CHANGED ROLLPAY LTD CERTIFICATE ISSUED ON 12/07/16

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16/02/1616 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/06/1527 June 2015 DISS40 (DISS40(SOAD))

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24/06/1524 June 2015 Annual return made up to 15 February 2015 with full list of shareholders

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16/06/1516 June 2015 FIRST GAZETTE

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/04/1410 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DURO / 31/10/2013

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10/04/1410 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MICHELLE DURO / 31/10/2013

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10/04/1410 April 2014 Annual return made up to 15 February 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/07/132 July 2013 PREVSHO FROM 28/02/2013 TO 31/10/2012

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13/03/1313 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM REGENTS PLACE EUSTON ROAD LONDON NW1 3BT ENGLAND

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/02/1215 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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