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ROTOLIGHT GROUP LIMITED - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 05430320
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT Lynton House, 7-12 Tavistock Square, London, WC1H 9LT UK
Management
- Managing Directors
- GAMMONS, Rod Aaron
- GAMMONS, Roderick Allen
- Company secretaries
- GAMMONS, Helen Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-20
- Age Of Company 2005-04-20 19 years
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- Mrs Helen Mary Gammons
- Mr Roderick Aaron Gammons
- Mr Roderick Allen Gammons
- -
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- APPLEWORLD (UK) LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2025-08-24
- Last Date: 2024-08-10
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ROTOLIGHT GROUP LIMITED Company Description
- ROTOLIGHT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05430320. Its current trading status is "live". It was registered 2005-04-20. It was previously called APPLEWORLD (UK) LIMITED. It has declared SIC or NACE codes as "46690". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-16.It can be contacted at Lynton House .
Get ROTOLIGHT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rotolight Group Limited - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 2005-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-08-20) - CS01
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liquidation-in-administration-appointment-of-administrator (2024-09-24) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-24) - AD01
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termination-director-company-with-name-termination-date (2024-01-16) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-12-19) - AA
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confirmation-statement-with-no-updates (2023-08-16) - CS01
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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termination-director-company-with-name-termination-date (2023-09-20) - TM01
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
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accounts-with-accounts-type-small (2023-05-02) - AA
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mortgage-satisfy-charge-full (2022-09-12) - MR04
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confirmation-statement-with-no-updates (2022-08-23) - CS01
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change-person-director-company-with-change-date (2022-06-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-16) - AD01
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change-person-director-company-with-change-date (2022-02-15) - CH01
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accounts-with-accounts-type-small (2022-06-07) - AA
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accounts-with-accounts-type-small (2021-06-25) - AA
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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capital-cancellation-shares (2020-08-12) - SH06
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confirmation-statement-with-updates (2020-09-17) - CS01
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cessation-of-a-person-with-significant-control (2020-09-17) - PSC07
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resolution (2020-08-17) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-08-12) - SH03
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mortgage-satisfy-charge-full (2020-02-13) - MR04
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resolution (2020-07-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01
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accounts-with-accounts-type-small (2020-03-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
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capital-cancellation-shares (2020-08-05) - SH06
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resolution (2019-03-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-03-01) - CH01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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capital-name-of-class-of-shares (2019-03-04) - SH08
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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resolution (2019-03-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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capital-variation-of-rights-attached-to-shares (2019-03-04) - SH10
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
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capital-alter-shares-subdivision (2019-03-19) - SH02
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mortgage-satisfy-charge-full (2019-05-01) - MR04
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mortgage-satisfy-charge-full (2019-07-09) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-14) - AD01
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confirmation-statement-with-updates (2019-09-17) - CS01
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capital-allotment-shares (2019-09-19) - SH01
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capital-allotment-shares (2019-09-24) - SH01
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capital-allotment-shares (2019-11-07) - SH01
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resolution (2019-11-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-19) - MR01
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notification-of-a-person-with-significant-control (2018-07-26) - PSC01
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-10) - AA
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accounts-with-accounts-type-total-exemption-full (2017-10-25) - AA
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mortgage-satisfy-charge-full (2017-10-20) - MR04
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mortgage-satisfy-charge-full (2017-09-08) - MR04
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-09) - MR01
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change-person-director-company-with-change-date (2016-03-18) - CH01
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
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mortgage-satisfy-charge-full (2016-04-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-16) - MR01
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confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA
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mortgage-satisfy-charge-full (2016-08-19) - MR04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-08) - AA
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change-person-director-company-with-change-date (2015-08-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
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resolution (2015-08-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-30) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-28) - MR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-30) - SH01
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change-person-director-company-with-change-date (2014-07-18) - CH01
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resolution (2014-06-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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change-person-director-company-with-change-date (2013-08-14) - CH01
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change-person-secretary-company-with-change-date (2013-08-14) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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resolution (2013-12-24) - RESOLUTIONS
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capital-allotment-shares (2013-12-24) - SH01
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capital-name-of-class-of-shares (2013-12-24) - SH08
keyboard_arrow_right 2012
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legacy (2012-12-05) - MG02
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legacy (2012-12-05) - MG01
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legacy (2012-12-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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legacy (2011-11-23) - MG01
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legacy (2011-08-12) - MG02
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accounts-with-accounts-type-total-exemption-small (2011-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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change-person-director-company-with-change-date (2011-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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change-person-director-company-with-change-date (2011-10-26) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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accounts-with-accounts-type-dormant (2010-02-11) - AA
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appoint-person-director-company-with-name (2010-02-17) - AP01
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change-person-director-company-with-change-date (2010-09-27) - CH01
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legacy (2010-02-20) - MG01
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accounts-with-accounts-type-total-exemption-full (2010-10-12) - AA
keyboard_arrow_right 2009
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legacy (2009-02-16) - 288b
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legacy (2009-02-16) - 288a
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legacy (2009-03-02) - 363a
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legacy (2009-03-02) - 288c
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legacy (2009-05-08) - 395
keyboard_arrow_right 2008
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legacy (2008-12-09) - 287
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accounts-with-accounts-type-dormant (2008-08-27) - AA
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legacy (2008-04-24) - 363a
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accounts-with-accounts-type-dormant (2008-02-14) - AA
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accounts-with-accounts-type-dormant (2006-12-20) - AA
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legacy (2005-11-01) - 88(2)R
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legacy (2005-10-11) - 288a
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legacy (2005-10-11) - 288b
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legacy (2005-09-19) - 652C
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legacy (2005-09-09) - 652a
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incorporation-company (2005-04-20) - NEWINC