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ROTUNDA MARKETING LIMITED

Company number 05802912

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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)
14 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
19 May 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
19 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Apr 2014	AD01	Registered office address changed from Gilby & Co., Rosehill House Pygons Hill Lane Lydiate Merseyside L31 4JF on 28 April 2014	View PDF Registered office address changed from Gilby & Co., Rosehill House Pygons Hill Lane Lydiate Merseyside L31 4JF on 28 April 2014 - link opens in a new window - 1 page (1 page)
21 Mar 2014	CERTNM	Company name changed mulberry's of liverpool LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-14	View PDF Company name changed mulberry's of liverpool LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-14 - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
11 Feb 2014	CERTNM	Company name changed rotunda house LTD\certificate issued on 11/02/14 CONNOT ‐	View PDF Company name changed rotunda house LTD\certificate issued on 11/02/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-01-22 - link opens in a new window - 1 page (1 page)
11 Jun 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 2	View PDF Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Sep 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	CH01	Director's details changed for Mr Stephen Joseph Kelly on 1 May 2010	View PDF Director's details changed for Mr Stephen Joseph Kelly on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
23 Jun 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 1 page (1 page)
24 Jun 2008	363a	Return made up to 02/05/08; full list of members	View PDF Return made up to 02/05/08; full list of members - link opens in a new window - 3 pages (3 pages)

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