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ROLEX UK LIMITED

Company number 04330104

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2021 DS01 Application to strike the company off the register
07 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
05 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
05 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019
14 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
14 Dec 2018 CH01 Director's details changed for Richard De Leyser on 24 October 2018
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jan 2016 AP01 Appointment of Richard De Leyser as a director on 12 January 2016
18 Jan 2016 TM01 Termination of appointment of Graham Edward Richards as a director on 12 January 2016
17 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
27 May 2015 CH01 Director's details changed for Graham Edward Richards on 27 May 2015
17 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012