ROLEX LIMITED

Company number 04442627

Date	Type	Description	View / Download
09 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Aug 2021	DS01	Application to strike the company off the register	(1 page)
27 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	(3 pages)
21 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
05 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
06 Aug 2019	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
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	(1 page)
31 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(4 pages)
14 Dec 2018	CH01	Director's details changed for Richard De Leyser on 24 October 2018	(2 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
01 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
09 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
16 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	(5 pages)
18 Jan 2016	TM01	Termination of appointment of Graham Edward Richards as a director on 12 January 2016	(1 page)
18 Jan 2016	AP01	Appointment of Richard De Leyser as a director on 12 January 2016	(2 pages)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
28 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1	(4 pages)
27 May 2015	CH01	Director's details changed for Graham Edward Richards on 27 May 2015	(2 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
17 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	(4 pages)