ROUNDWOOD (FINANCE) LIMITED

Company number 05699641

Date	Type	Description	View / Download
02 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(5 pages)
20 Mar 2017	AD01	Registered office address changed from 3rd Floor the Aspect Finsbury Square London EC2A 1AS United Kingdom to Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, L3 1QH on 20 March 2017	(1 page)
17 Mar 2017	AD01	Registered office address changed from C/O Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 17 March 2017	(1 page)
05 Dec 2016	AD01	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom to C/O Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 5 December 2016	(2 pages)
02 Nov 2016	4.70	Declaration of solvency	(3 pages)
02 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-19	(1 page)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 7 September 2016 GBP 96,000,001	(4 pages)
19 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
05 Aug 2016	CH03	Secretary's details changed for Mr Ian Portal on 1 August 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1	(5 pages)
07 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Oct 2015	AA	Full accounts made up to 30 June 2015	(12 pages)
06 Oct 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
16 Sep 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Apr 2015	AD01	Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1	(5 pages)
12 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(5 pages)
28 Feb 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
18 Nov 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
07 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(5 pages)
08 Jan 2013	TM01	Termination of appointment of Mark Hindes as a director	(1 page)
21 Dec 2012	AP01	Appointment of Mr Edward Joseph Irwin as a director	(2 pages)