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ROLFE & NOLAN GROUP LIMITED

Company number 04641157

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2016 DS01 Application to strike the company off the register
16 Nov 2016 MR04 Satisfaction of charge 046411570012 in full
13 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP .01
04 Nov 2015 SH20 Statement by Directors
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
13 Oct 2015 AA Full accounts made up to 31 December 2014
08 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2015 MR04 Satisfaction of charge 046411570013 in full
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
20 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 19,221.5
01 Dec 2014 AA Full accounts made up to 31 December 2013
23 Oct 2014 MR04 Satisfaction of charge 046411570011 in full
23 Oct 2014 MR04 Satisfaction of charge 046411570010 in full
19 Jun 2014 MR01 Registration of charge 046411570012
19 Jun 2014 MR01 Registration of charge 046411570013
03 Jun 2014 TM01 Termination of appointment of Keith Grehan as a director
03 Jun 2014 AP01 Appointment of Mr Conor Gerard Clinch as a director
20 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 19,221.5
20 Jan 2014 CH01 Director's details changed for Mr Keith William Grehan on 1 January 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012