Rolling Star Limited

Company Name	Rolling Star Limited
Director	Michael Harry Thomas
Company Status	Active
Company Number	05850714
Category	Private Limited Company
Incorporation Date	19 June 2006(17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Michael Harry Thomas
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Lord Napier Place London W6 9UB

Secretary Name	Adele Margaret Thomas
Nationality	British
Status	Current
Appointed	19 February 2007(8 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Correspondence Address	6 Carfin Street Ascot Brisbane 4007 Australia

Secretary Name	Mr Michael Harry Thomas
Nationality	Australian
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	559a Kings Road London SW6 2EB

Secretary Name	Michelle Branjerdporn
Nationality	British
Status	Resigned
Appointed	26 July 2006(1 month, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 19 February 2007)
Role	Company Director
Correspondence Address	15 Aristotle Road London SW4 7UY

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.rollingstar.co.uk/
Telephone	020 88341046
Telephone region	London

Location

Registered Address	2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10k at £0.01	Michael Harry Thomas 90.00% Ordinary
1.1k at £0.01	Adele Margaret Thomas 10.00% Ordinary

Financials

Year	2014
Net Worth	£15,582
Cash	£30,782
Current Liabilities	£96,837

Accounts

Latest Accounts	29 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	28 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 June

Returns

Latest Return	13 June 2023 (11 months ago)
Next Return Due	27 June 2024 (1 month, 2 weeks from now)

Filing History

28 July 2023	Micro company accounts made up to 29 June 2022 (6 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 29 June 2021 (6 pages)
21 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
29 March 2022	Previous accounting period shortened from 29 June 2021 to 28 June 2021 (1 page)
22 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
20 May 2021	Micro company accounts made up to 29 June 2020 (6 pages)
7 December 2020	Director's details changed for Mr Michael Harry Thomas on 7 December 2020 (2 pages)
7 December 2020	Director's details changed for Mr Michael Harry Thomas on 7 December 2020 (2 pages)
7 December 2020	Registered office address changed from 26-28 Hammersmith Grove London W6 7BA to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 7 December 2020 (1 page)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 29 June 2019 (5 pages)
27 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
4 April 2019	Micro company accounts made up to 29 June 2018 (5 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
7 June 2018	Micro company accounts made up to 30 June 2017 (5 pages)
27 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
21 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
21 July 2017	Notification of Michael Harry Thomas as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Director's details changed for Mr Michael Harry Thomas on 21 July 2017 (2 pages)
21 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
21 July 2017	Notification of Michael Harry Thomas as a person with significant control on 20 June 2016 (2 pages)
21 July 2017	Notification of Michael Harry Thomas as a person with significant control on 20 June 2016 (2 pages)
21 July 2017	Director's details changed for Mr Michael Harry Thomas on 21 July 2017 (2 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 111.11 (4 pages)
23 June 2016	Director's details changed for Mr Michael Harry Thomas on 1 May 2016 (2 pages)
23 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 111.11 (4 pages)
23 June 2016	Director's details changed for Mr Michael Harry Thomas on 1 May 2016 (2 pages)
29 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 111.11 (4 pages)
24 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 111.11 (4 pages)
2 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 111.11 (4 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 111.11 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 June 2011	Director's details changed for Mr Michael Harry Thomas on 1 January 2011 (2 pages)
22 June 2011	Director's details changed for Mr Michael Harry Thomas on 1 January 2011 (2 pages)
22 June 2011	Director's details changed for Mr Michael Harry Thomas on 1 January 2011 (2 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Termination of appointment of Michael Thomas as a secretary (1 page)
21 June 2011	Termination of appointment of Michael Thomas as a secretary (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 February 2011	Registered office address changed from 559a Kings Road London SW6 2EB United Kingdom on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from 559a Kings Road London SW6 2EB United Kingdom on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from 559a Kings Road London SW6 2EB United Kingdom on 9 February 2011 (1 page)
4 August 2010	Director's details changed for Mr Michael Harry Thomas on 19 June 2010 (2 pages)
4 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Mr Michael Harry Thomas on 19 June 2010 (2 pages)
4 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
25 June 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
25 June 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
18 August 2009	Return made up to 19/06/09; full list of members (3 pages)
18 August 2009	Return made up to 19/06/09; full list of members (3 pages)
17 August 2009	Registered office changed on 17/08/2009 from 76 burnthwaite road london SW6 5BG united kingdom (1 page)
17 August 2009	Location of register of members (1 page)
17 August 2009	Registered office changed on 17/08/2009 from 76 burnthwaite road london SW6 5BG united kingdom (1 page)
17 August 2009	Location of debenture register (1 page)
17 August 2009	Location of register of members (1 page)
17 August 2009	Director and secretary's change of particulars / michael thomas / 17/08/2009 (2 pages)
17 August 2009	Location of debenture register (1 page)
17 August 2009	Director and secretary's change of particulars / michael thomas / 17/08/2009 (2 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 August 2008	Return made up to 19/06/08; full list of members (3 pages)
21 August 2008	Registered office changed on 21/08/2008 from 76 burnthwaite road london SW6 5BG (1 page)
21 August 2008	Location of debenture register (1 page)
21 August 2008	Registered office changed on 21/08/2008 from 76 burnthwaite road london SW6 5BG (1 page)
21 August 2008	Return made up to 19/06/08; full list of members (3 pages)
21 August 2008	Location of register of members (1 page)
21 August 2008	Location of register of members (1 page)
21 August 2008	Location of debenture register (1 page)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 August 2007	S-div 06/03/07 (1 page)
13 August 2007	S-div 06/03/07 (1 page)
3 August 2007	Return made up to 19/06/07; full list of members (2 pages)
3 August 2007	Return made up to 19/06/07; full list of members (2 pages)
2 August 2007	Â£ nc 100/200 06/03/07 (2 pages)
2 August 2007	Â£ nc 100/200 06/03/07 (2 pages)
2 August 2007	Ad 06/03/07--------- Â£ si [email protected]=11 Â£ ic 1/12 (1 page)
2 August 2007	Ad 06/03/07--------- Â£ si [email protected]=11 Â£ ic 1/12 (1 page)
20 February 2007	New secretary appointed (1 page)
20 February 2007	New secretary appointed (1 page)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Secretary resigned (1 page)
26 July 2006	New secretary appointed (1 page)
26 July 2006	New secretary appointed (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	New secretary appointed (1 page)
20 June 2006	New secretary appointed (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Secretary resigned (1 page)
19 June 2006	Incorporation (13 pages)
19 June 2006	Incorporation (13 pages)

Rolling Star Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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