ROLLS DEVELOPMENT UK LIMITED
Company number 06060260 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2021 | Final Gazette dissolved following liquidation | View document |
| 9 Jul 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2019:LIQ. CASE NO.1 | View document |
| 11 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2018:LIQ. CASE NO.1 | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN | View document |
| 13 Apr 2018 | DIRECTOR APPOINTED MR PAUL JONATHAN GOSWELL | View document |
| 6 Apr 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 105 ST PETERS STREET ST ALBANS AL1 3EJ | View document |
| 5 Apr 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2017 | View document |
| 6 Apr 2016 | RESOLUTION INSOLVENCY:RESOLUTION RE. APPOINTMENT OF LIQUIDATOR | View document |
| 6 Apr 2016 | DECLARATION OF SOLVENCY | View document |
| 6 Apr 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Apr 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 5 Apr 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLATWORTHY | View document |
| 11 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 4 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2015 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN | View document |
| 20 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY DV3 ADMINISTRATION UK 1 LIMITED | View document |
| 20 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DV3 ADMINISTRATION UK 2 LIMITED | View document |
| 20 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DV3 ADMINISTRATION UK 1 LIMITED | View document |
| 19 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 23 Dec 2014 | DIRECTOR APPOINTED MR IAIN ROSS MCGOWAN | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGEE | View document |
| 10 Oct 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 2 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNBULL | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED STEPHEN JAMES MCGEE | View document |
| 19 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 18 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CLATWORTHY / 19/09/2011 | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TURNBULL / 19/09/2011 | View document |
| 1 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 31 Jan 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM C/O DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LEONARD | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TURNBULL / 01/03/2010 | View document |
| 23 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DV3 ADMINISTRATION UK 2 LIMITED / 01/10/2009 | View document |
| 23 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DV3 ADMINISTRATION UK 1 LIMITED / 01/10/2009 | View document |
| 23 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DV3 ADMINISTRATION UK 1 LIMITED / 01/10/2009 | View document |
| 22 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 10 Aug 2009 | DIRECTOR APPOINTED PAUL TURNBULL | View document |
| 6 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN COLSELL | View document |
| 28 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Mar 2007 | COMPANY NAME CHANGED DV3 ROLLS DEVELOPMENT UK LIMITED CERTIFICATE ISSUED ON 05/03/07 | View document |
| 22 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | View document |
| 22 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |