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ROLLFOLD HOLDINGS LIMITED

Company number 05820567

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2021 DS01 Application to strike the company off the register
10 Sep 2021 TM01 Termination of appointment of Anjum Ahmed as a director on 31 August 2021
24 Jun 2021 SH20 Statement by Directors
24 Jun 2021 SH19 Statement of capital on 24 June 2021
  • GBP 1
24 Jun 2021 CAP-SS Solvency Statement dated 21/06/21
24 Jun 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £21483540 21/06/2021
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Revoke auth capital restrictions/ reduce share prem a/c 21/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
05 Nov 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 TM01 Termination of appointment of Peter Kane as a director on 30 June 2020
18 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
17 Sep 2019 AA Full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
23 Apr 2019 CH01 Director's details changed for Mr Daniel Arthur Edward Carr on 11 April 2019
02 Jan 2019 TM01 Termination of appointment of David Joseph Anderson as a director on 31 December 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
20 Sep 2018 AP01 Appointment of Mr Mark Robert Bates Hughes as a director on 3 September 2018
30 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
01 Feb 2017 AP03 Appointment of Mrs Nicola Jane Hardcastle as a secretary on 1 February 2017
01 Feb 2017 TM02 Termination of appointment of Keith Robinson as a secretary on 31 January 2017
27 Jan 2017 TM01 Termination of appointment of Keith Robinson as a director on 27 January 2017
27 Jan 2017 AP01 Appointment of Mr David Balfour as a director on 27 January 2017