Companies House does not verify the accuracy of the information filed

Advanced company search

ROUNDPEG ASSOCIATES LIMITED

Company number 04588961

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2016	4.71	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 - 7 pages (7 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 January 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 January 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AD01	Registered office address changed from 132-134 College Road Harrow Middlesex HA1 1BQ to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 1 March 2016	View PDF Registered office address changed from 132-134 College Road Harrow Middlesex HA1 1BQ to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-19 - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 201	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 201 - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 201	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 201 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 201	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 201 - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 200	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 200 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
16 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
15 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
18 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2010	CH01	Director's details changed for Cathryn Barber on 13 November 2010	View PDF Director's details changed for Cathryn Barber on 13 November 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
14 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?