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ROLLERBALL LIMITED

Company number 01538169

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-01 - link opens in a new window - 1 page (1 page)
11 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	AD01	Registered office address changed from 23 Church Lane Loughton IG10 1PD United Kingdom to Castle Hill Insolvency Ltd 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 1 December 2023	View PDF Registered office address changed from 23 Church Lane Loughton IG10 1PD United Kingdom to Castle Hill Insolvency Ltd 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 1 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	TM01	Termination of appointment of Andrew Darren Samuels as a director on 21 September 2023	View PDF Termination of appointment of Andrew Darren Samuels as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	TM02	Termination of appointment of Kitty Cohen as a secretary on 10 August 2021	View PDF Termination of appointment of Kitty Cohen as a secretary on 10 August 2021 - link opens in a new window - 1 page (1 page)
31 Oct 2022	PSC04	Change of details for Mr Richard Howard Cohen as a person with significant control on 10 August 2021	View PDF Change of details for Mr Richard Howard Cohen as a person with significant control on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC07	Cessation of Kitty Cohen as a person with significant control on 10 August 2021	View PDF Cessation of Kitty Cohen as a person with significant control on 10 August 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2021	PSC04	Change of details for Mr Richard Howard Cohen as a person with significant control on 1 March 2021	View PDF Change of details for Mr Richard Howard Cohen as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CH01	Director's details changed for Mr Richard Howard Cohen on 1 March 2021	View PDF Director's details changed for Mr Richard Howard Cohen on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CH01	Director's details changed for Mr Richard Howard Cohen on 1 March 2021	View PDF Director's details changed for Mr Richard Howard Cohen on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	PSC04	Change of details for Mr Richard Howard Cohen as a person with significant control on 1 March 2021	View PDF Change of details for Mr Richard Howard Cohen as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AD01	Registered office address changed from 61 Traps Hill Loughton IG10 1TD to 23 Church Lane Loughton IG10 1PD on 28 May 2021	View PDF Registered office address changed from 61 Traps Hill Loughton IG10 1TD to 23 Church Lane Loughton IG10 1PD on 28 May 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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ROLLERBALL LIMITED

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