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On A Roll Entertainment Limited

Documents

Total Documents111
Total Pages307

Filing History

7 May 2013Final Gazette dissolved via voluntary strike-off
7 May 2013Final Gazette dissolved via voluntary strike-off
22 January 2013First Gazette notice for voluntary strike-off
22 January 2013First Gazette notice for voluntary strike-off
9 January 2013Application to strike the company off the register
9 January 2013Application to strike the company off the register
8 October 2012Annual return made up to 23 July 2012 with a full list of shareholders
Statement of capital on 2012-10-08
  • GBP 100
8 October 2012Annual return made up to 23 July 2012 with a full list of shareholders
Statement of capital on 2012-10-08
  • GBP 100
7 October 2012Registered office address changed from 23 South Western Road Twickenham TW1 1LG United Kingdom on 7 October 2012
7 October 2012Termination of appointment of William Van Klaveren as a director
7 October 2012Registered office address changed from 23 South Western Road Twickenham TW1 1LG United Kingdom on 7 October 2012
7 October 2012Termination of appointment of William Geoffrey Van Klaveren as a director on 5 October 2012
7 October 2012Registered office address changed from 23 South Western Road Twickenham TW1 1LG United Kingdom on 7 October 2012
12 December 2011Total exemption small company accounts made up to 31 March 2011
12 December 2011Total exemption small company accounts made up to 31 March 2011
11 September 2011Annual return made up to 23 July 2011 with a full list of shareholders
11 September 2011Annual return made up to 23 July 2011 with a full list of shareholders
4 September 2010Annual return made up to 23 July 2010 with a full list of shareholders
4 September 2010Director's details changed for William Geoffrey Van Klaveren on 23 July 2010
4 September 2010Director's details changed for Alexander John Paul Van Klaveren on 23 July 2010
4 September 2010Director's details changed for William Geoffrey Van Klaveren on 23 July 2010
4 September 2010Annual return made up to 23 July 2010 with a full list of shareholders
4 September 2010Director's details changed for Alexander John Paul Van Klaveren on 23 July 2010
26 August 2010Registered office address changed from Branch 0694 PO Box 6945 London W1A 6US Uk on 26 August 2010
26 August 2010Registered office address changed from Branch 0694 Po Box 6945 London W1A 6US Uk on 26 August 2010
6 July 2010Total exemption small company accounts made up to 31 March 2010
6 July 2010Total exemption small company accounts made up to 31 March 2010
21 January 2010Total exemption small company accounts made up to 31 March 2009
21 January 2010Total exemption small company accounts made up to 31 March 2009
20 August 2009Return made up to 23/07/09; full list of members
20 August 2009Registered office changed on 20/08/2009 from 23 south western rd twickenham middlesex TW1 1LG
20 August 2009Registered office changed on 20/08/2009 from 23 south western rd twickenham middlesex TW1 1LG
20 August 2009Return made up to 23/07/09; full list of members
9 October 2008Total exemption small company accounts made up to 31 March 2008
9 October 2008Total exemption small company accounts made up to 31 March 2008
24 July 2008Return made up to 23/07/08; full list of members
24 July 2008Return made up to 23/07/08; full list of members
12 February 2008Registered office changed on 12/02/08 from: 134 (flat 7) queen's gate london SW7 5LE
12 February 2008Registered office changed on 12/02/08 from: 134 (flat 7) queen's gate london SW7 5LE
25 January 2008Total exemption small company accounts made up to 31 March 2007
25 January 2008Total exemption small company accounts made up to 31 March 2007
12 October 2007Return made up to 23/07/07; full list of members
12 October 2007Director's particulars changed
12 October 2007Director's particulars changed
12 October 2007Return made up to 23/07/07; full list of members
24 September 2007Registered office changed on 24/09/07 from: 134 queensgate london SW7 5LE
24 September 2007Registered office changed on 24/09/07 from: 134 queensgate london SW7 5LE
12 June 2007Registered office changed on 12/06/07 from: unit 3 7 dynham road london NW6 2NS
12 June 2007Registered office changed on 12/06/07 from: unit 3 7 dynham road london NW6 2NS
14 February 2007Ad 14/02/07--------- £ si 2@1=2 £ ic 98/100
14 February 2007Ad 14/02/07--------- £ si 2@1=2 £ ic 98/100
27 January 2007Total exemption small company accounts made up to 31 March 2006
27 January 2007Total exemption small company accounts made up to 31 March 2006
24 January 2007Ad 22/01/07--------- £ si 68@1=68 £ ic 22/90
24 January 2007Ad 22/01/07--------- £ si 8@1=8 £ ic 90/98
24 January 2007Ad 22/01/07--------- £ si 68@1=68 £ ic 22/90
24 January 2007Ad 22/01/07--------- £ si 8@1=8 £ ic 90/98
4 September 2006Ad 01/09/06--------- £ si 20@1=20 £ ic 2/22
4 September 2006Ad 01/09/06--------- £ si 20@1=20 £ ic 2/22
4 September 2006Return made up to 23/07/06; full list of members
4 September 2006Return made up to 23/07/06; full list of members
3 May 2006Total exemption small company accounts made up to 30 June 2005
3 May 2006Total exemption small company accounts made up to 30 June 2005
6 January 2006Accounting reference date shortened from 30/06/06 to 31/03/06
6 January 2006Accounting reference date shortened from 30/06/06 to 31/03/06
20 September 2005Return made up to 23/07/05; full list of members
20 September 2005Return made up to 23/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 June 2005Accounts made up to 30 June 2004
15 June 2005Accounts made up to 30 June 2004
3 March 2005Particulars of mortgage/charge
3 March 2005Particulars of mortgage/charge
15 December 2004Secretary's particulars changed;director's particulars changed
15 December 2004Registered office changed on 15/12/04 from: 10 st peters road twickenham london middlesex TW1 1QX
15 December 2004Secretary's particulars changed;director's particulars changed
15 December 2004Registered office changed on 15/12/04 from: 10 st peters road twickenham london middlesex TW1 1QX
5 August 2004New secretary appointed
5 August 2004Return made up to 23/07/04; full list of members
5 August 2004Return made up to 23/07/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
5 August 2004New secretary appointed
28 June 2004Accounts made up to 30 June 2003
28 June 2004Accounts made up to 30 June 2003
5 April 2004Registered office changed on 05/04/04 from: 10 saint peters road twickenham TW1 1QX
5 April 2004Registered office changed on 05/04/04 from: 10 saint peters road twickenham TW1 1QX
15 March 2004New director appointed
15 March 2004New director appointed
14 January 2004Return made up to 23/07/03; full list of members
14 January 2004Return made up to 23/07/03; full list of members
4 November 2003Secretary resigned
4 November 2003New secretary appointed
4 November 2003Secretary resigned
4 November 2003Registered office changed on 04/11/03 from: 10 saint peters road twickenham TW1 1QX
4 November 2003New secretary appointed
4 November 2003Registered office changed on 04/11/03 from: 10 saint peters road twickenham TW1 1QX
4 September 2003Secretary resigned;director resigned
4 September 2003Secretary resigned;director resigned
22 October 2002Accounting reference date shortened from 31/07/03 to 30/06/03
22 October 2002Accounting reference date shortened from 31/07/03 to 30/06/03
23 September 2002New director appointed
23 September 2002New director appointed
17 September 2002Secretary resigned
17 September 2002Secretary resigned
17 September 2002Director resigned
17 September 2002Director resigned
17 September 2002Director resigned
17 September 2002Director resigned
11 September 2002New secretary appointed
11 September 2002New secretary appointed
10 September 2002Ad 08/09/02--------- £ si 1@1=1 £ ic 1/2
10 September 2002Ad 08/09/02--------- £ si 1@1=1 £ ic 1/2
23 July 2002Incorporation
23 July 2002Incorporation
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