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ROUND OAK SERVICES LIMITED

Company number 04161955

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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)
25 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Apr 2019 AD01 Registered office address changed from Thomas Westcott 7 Castle Street Bridgwater Somerset TA6 3DT to 26-28 Southernhay East Exeter Devon EX1 1NS on 10 April 2019
09 Apr 2019 600 Appointment of a voluntary liquidator
09 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-26
09 Apr 2019 LIQ01 Declaration of solvency
28 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
12 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with updates
15 Nov 2018 PSC07 Cessation of Paul Jasper Matravers as a person with significant control on 2 September 2018
15 Nov 2018 TM01 Termination of appointment of Paul Jasper Matravers as a director on 2 September 2018
28 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
27 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
18 Dec 2017 AD01 Registered office address changed from Sansom House Bow Street Langport Somerset TA10 9PR to 7 Castle Street Bridgwater Somerset TA6 3DT on 18 December 2017
07 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
28 May 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
19 May 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000
19 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders