RONDELS (NUMBER ONE) DEVELOPMENTS LIMITED

Company number 05131117

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2015	DS01	Application to strike the company off the register	(5 pages)
19 Aug 2015	TM01	Termination of appointment of Nigel Terry Fee as a director on 11 August 2015	(1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
28 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 10,000	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
12 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 10,000	(5 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
27 Sep 2013	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
27 Sep 2013	AP01	Appointment of Mr Dean Matthew Brown as a director	(2 pages)
14 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
22 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(5 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
07 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House	(5 pages)
07 Nov 2011	CH04	Secretary's details changed	(3 pages)
03 Oct 2011	SH19	Statement of capital on 3 October 2011 GBP 10,000	(4 pages)
03 Oct 2011	SH20	Statement by directors	(1 page)
03 Oct 2011	CAP-SS	Solvency statement dated 14/09/11	(1 page)