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ROUNDBANK PROPERTIES LTD

Company number 05687059

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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)
11 Jan 2011 AR01 Annual return made up to 25 January 2010 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Raymond Irving Frand on 1 March 2009
11 Oct 2010 AD01 Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU on 11 October 2010
30 Sep 2010 2.33B Notice of a court order ending Administration
05 Aug 2010 LQ02 Notice of ceasing to act as receiver or manager
21 Jul 2010 2.16B Statement of affairs with form 2.14B
04 Jun 2010 2.23B Result of meeting of creditors
21 May 2010 2.17B Statement of administrator's proposal
26 Mar 2010 AD01 Registered office address changed from 115 Craven Park Road London N15 6BL on 26 March 2010
26 Mar 2010 2.12B Appointment of an administrator
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Aug 2009 AA Total exemption small company accounts made up to 31 January 2008
01 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Jul 2009 405(1) Notice of appointment of receiver or manager
03 Apr 2009 363a Return made up to 25/01/09; full list of members
07 Feb 2009 288a Director appointed raymond irving frand
06 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2009 AA Total exemption small company accounts made up to 31 January 2007
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2008 363a Return made up to 25/01/08; full list of members
27 Mar 2008 288b Appointment terminated director yehil frand
06 Mar 2008 288a Director appointed yehil frand
06 Mar 2008 288b Appointment terminated director raymond frand
21 Feb 2008 288a New director appointed
21 Feb 2008 288b Director resigned