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ROUNDWOOD TRADING LIMITED

Company number 04812314

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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)
29 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2018	TM01	Termination of appointment of Marion Joy Lines as a director on 1 December 2018	View PDF Termination of appointment of Marion Joy Lines as a director on 1 December 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	TM01	Termination of appointment of Glenn Martin Lines as a director on 1 December 2018	View PDF Termination of appointment of Glenn Martin Lines as a director on 1 December 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	PSC02	Notification of The Round Wood (Group) Limited as a person with significant control on 6 April 2016	View PDF Notification of The Round Wood (Group) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 - link opens in a new window - 7 pages (7 pages)
16 Jun 2016	MR01	Registration of charge 048123140002, created on 6 June 2016	View PDF Registration of charge 048123140002, created on 6 June 2016 - link opens in a new window - 19 pages (19 pages)
08 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 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
30 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1 - link opens in a new window - 7 pages (7 pages)
04 Mar 2015	AP01	Appointment of Mr Jason Frost as a director on 16 February 2015	View PDF Appointment of Mr Jason Frost as a director on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AP01	Appointment of Mr Glenn Martin Lines as a director on 16 February 2015	View PDF Appointment of Mr Glenn Martin Lines as a director on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AP01	Appointment of Mrs Marion Joy Lines as a director on 16 February 2015	View PDF Appointment of Mrs Marion Joy Lines as a director on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
26 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)
24 Sep 2014	AAMD	Amended total exemption small company accounts made up to 31 May 2013	View PDF Amended total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
04 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2014	CH03	Secretary's details changed for Zac Soudain on 1 March 2014	View PDF Secretary's details changed for Zac Soudain on 1 March 2014 - link opens in a new window - 1 page (1 page)

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