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ROUND CARPENTRY LIMITED

Company number 03633727

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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)
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 114
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 114.00
08 Oct 2013 SH06 Cancellation of shares. Statement of capital on 8 October 2013
  • GBP 104
08 Oct 2013 SH03 Purchase of own shares.
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
29 May 2013 MR01 Registration of charge 036337270002
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
19 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Stephen David John Round on 2 October 2009
27 May 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Sep 2009 363a Return made up to 16/09/09; full list of members
02 Oct 2008 363a Return made up to 17/09/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Feb 2008 363s Return made up to 17/09/07; no change of members
21 Feb 2008 88(2)R Ad 11/02/08--------- £ si 100@.01=1 £ ic 200/201
21 Feb 2008 123 Nc inc already adjusted 11/02/08
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008 128(1) Statement of rights attached to allotted shares
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006