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ROUNDER RECORDS LIMITED

Company number 04326497

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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)
16 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2013 4.68 Liquidators' statement of receipts and payments to 12 August 2013
16 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Nov 2012 600 Appointment of a voluntary liquidator
25 Oct 2012 4.20 Statement of affairs with form 4.19
17 Oct 2012 AD01 Registered office address changed from 100 Church Street Brighton Sussex BN1 1UJ on 17 October 2012
16 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-04
24 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
Statement of capital on 2011-11-24
  • GBP 1
28 Mar 2011 AA Total exemption full accounts made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
30 Apr 2009 AA Total exemption full accounts made up to 30 November 2008
21 Nov 2008 363a Return made up to 21/11/08; full list of members
23 Jul 2008 AA Total exemption full accounts made up to 30 November 2007
15 Feb 2008 395 Particulars of mortgage/charge
24 Jan 2008 363a Return made up to 21/11/07; full list of members
11 Sep 2007 363a Return made up to 21/11/06; full list of members
18 Jul 2007 AA Total exemption full accounts made up to 30 November 2006
11 Aug 2006 AA Total exemption full accounts made up to 30 November 2005
15 Dec 2005 363s Return made up to 21/11/05; full list of members
15 Dec 2005 363(288) Secretary's particulars changed;director's particulars changed
23 Jun 2005 AA Total exemption full accounts made up to 30 November 2004
26 Jan 2005 363s Return made up to 21/11/04; full list of members
26 Jan 2005 363(288) Director's particulars changed