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RONTON DEVELOPMENTS LIMITED

Company number 05195693

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2015 DS01 Application to strike the company off the register
17 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 6,970.5
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
17 Apr 2015 SH20 Statement by Directors
17 Apr 2015 SH19 Statement of capital on 17 April 2015
  • GBP 6,970.50
17 Apr 2015 CAP-SS Solvency Statement dated 06/03/15
17 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £2250 cancelled from share prem a/c 20/03/2015
05 Sep 2014 CH04 Secretary's details changed
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
15 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 9,220.5
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
28 Jan 2014 SH19 Statement of capital on 28 January 2014
  • GBP 9,220.50
28 Jan 2014 SH20 Statement by directors
28 Jan 2014 CAP-SS Solvency statement dated 06/01/14
28 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 09/01/2014
23 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director on 22 January 2014
23 Jan 2014 TM01 Termination of appointment of Dean Matthew Brown as a director on 22 January 2014
21 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
24 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011