ROUNDHERE LIMITED

Company number 04629003

Date	Type	Description	View / Download
08 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
24 Feb 2014	4.68	Liquidators' statement of receipts and payments to 27 January 2014	(13 pages)
15 Feb 2013	AD01	Registered office address changed from 63 Bartholomew Street Newbury Berks RG14 7BE on 15 February 2013	(2 pages)
05 Feb 2013	4.20	Statement of affairs with form 4.19	(6 pages)
05 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Nov 2012	AD01	Registered office address changed from 3rd Floor 111 Charterhouse Street London EC1M 6AW on 6 November 2012	(2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
06 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders Statement of capital on 2012-02-06 GBP 100	(14 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
25 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(14 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 90	(2 pages)
29 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(5 pages)
29 Jan 2010	CH01	Director's details changed for Mr Philippe Henri Webb on 17 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Ms Victoria Maia Suffield on 5 January 2010	(2 pages)
29 Jan 2010	CH03	Secretary's details changed for Mr Philippe Henri Webb on 5 January 2010	(1 page)
26 Jan 2010	88(2)	Ad 10/01/09\gbp si 89@1=89\gbp ic 1/90\	(1 page)
14 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
09 Jan 2009	363a	Return made up to 06/01/09; full list of members	(4 pages)
08 Dec 2008	288b	Appointment terminated director roderic fountain	(1 page)
14 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
18 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)

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