ROLLS DEVELOPMENT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/219 July 2021 | Final Gazette dissolved following liquidation |
| 09/07/219 July 2021 | Final Gazette dissolved following liquidation |
| 03/05/193 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2019:LIQ. CASE NO.1 |
| 11/05/1811 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2018:LIQ. CASE NO.1 |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR PAUL JONATHAN GOSWELL |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 105 ST PETERS STREET ST ALBANS AL1 3EJ |
| 05/04/175 April 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2017 |
| 06/04/166 April 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/04/166 April 2016 | DECLARATION OF SOLVENCY |
| 06/04/166 April 2016 | SPECIAL RESOLUTION TO WIND UP |
| 06/04/166 April 2016 | RESOLUTION INSOLVENCY:RESOLUTION RE. APPOINTMENT OF LIQUIDATOR |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLATWORTHY |
| 11/02/1611 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DV3 ADMINISTRATION UK 2 LIMITED |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, SECRETARY DV3 ADMINISTRATION UK 1 LIMITED |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DV3 ADMINISTRATION UK 1 LIMITED |
| 19/02/1519 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR IAIN ROSS MCGOWAN |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGEE |
| 10/10/1410 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/02/1418 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNBULL |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED STEPHEN JAMES MCGEE |
| 19/02/1319 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/01/1230 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CLATWORTHY / 19/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TURNBULL / 19/09/2011 |
| 01/02/111 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM C/O DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LEONARD |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TURNBULL / 01/03/2010 |
| 23/02/1023 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DV3 ADMINISTRATION UK 1 LIMITED / 01/10/2009 |
| 23/02/1023 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DV3 ADMINISTRATION UK 2 LIMITED / 01/10/2009 |
| 23/02/1023 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DV3 ADMINISTRATION UK 1 LIMITED / 01/10/2009 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED PAUL TURNBULL |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN COLSELL |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0713 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/075 March 2007 | COMPANY NAME CHANGED DV3 ROLLS DEVELOPMENT UK LIMITED CERTIFICATE ISSUED ON 05/03/07 |
| 22/02/0722 February 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 22/01/0722 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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