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ROUNDSTONE PROPERTIES UK LIMITED

Company number 00622371

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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)
06 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
21 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 19 March 2020	View PDF Liquidators' statement of receipts and payments to 19 March 2020 - link opens in a new window - 16 pages (16 pages)
05 Apr 2019	AD01	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Office D Beresford House Town Quay Southampton SO14 2AQ on 5 April 2019	View PDF Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Office D Beresford House Town Quay Southampton SO14 2AQ on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-20 - link opens in a new window - 1 page (1 page)
23 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
22 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with updates	View PDF Confirmation statement made on 23 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
10 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with updates	View PDF Confirmation statement made on 23 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2017	AP01	Appointment of Miss Muna Maria Claudette Nahab as a director on 10 June 2017	View PDF Appointment of Miss Muna Maria Claudette Nahab as a director on 10 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	TM02	Termination of appointment of Sandra Elizabeth Nahab as a secretary on 10 June 2017	View PDF Termination of appointment of Sandra Elizabeth Nahab as a secretary on 10 June 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	AP03	Appointment of Miss Muna Maria Claudette Nahab as a secretary on 10 June 2017	View PDF Appointment of Miss Muna Maria Claudette Nahab as a secretary on 10 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	TM01	Termination of appointment of Sandra Elizabeth Nahab as a director on 10 June 2017	View PDF Termination of appointment of Sandra Elizabeth Nahab as a director on 10 June 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 5,000	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 5,000	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
10 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 5,000	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
18 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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