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ROLFE & NOLAN LIMITED

Company number 01157638

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2015 SH19 Statement of capital on 4 November 2015
  • GBP 0.01
04 Nov 2015 CAP-SS Solvency Statement dated 25/09/15
23 Oct 2015 SOAS(A) Voluntary strike-off action has been suspended
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2015 DS01 Application to strike the company off the register
07 Oct 2015 SH20 Statement by Directors
07 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2015 MR04 Satisfaction of charge 011576380016 in full
19 Aug 2015 MR04 Satisfaction of charge 011576380018 in full
19 Aug 2015 MR04 Satisfaction of charge 011576380020 in full
19 Aug 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 011576380015
10 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,536,096.5
29 Jun 2015 AP01 Appointment of Mr Ashley Graham Woods as a director on 26 June 2015
29 Jun 2015 TM01 Termination of appointment of Aram John Hoare as a director on 26 June 2015
01 Dec 2014 AA Full accounts made up to 31 December 2013
23 Oct 2014 MR04 Satisfaction of charge 011576380012 in full
23 Oct 2014 MR04 Satisfaction of charge 011576380010 in full
23 Oct 2014 MR04 Satisfaction of charge 011576380009 in full
23 Oct 2014 MR04 Satisfaction of charge 011576380011 in full
23 Oct 2014 MR04 Satisfaction of charge 011576380014 in full
23 Oct 2014 MR04 Satisfaction of charge 011576380013 in full
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,536,096.5
19 Jun 2014 MR01 Registration of charge 011576380015
19 Jun 2014 MR01 Registration of charge 011576380016