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ROOM SERVICE UK LIMITED

Company number 05932504

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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)
27 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Jun 2023	AD01	Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 21 June 2023	View PDF Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 20 October 2022	View PDF Liquidators' statement of receipts and payments to 20 October 2022 - link opens in a new window - 12 pages (12 pages)
21 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 20 October 2021	View PDF Liquidators' statement of receipts and payments to 20 October 2021 - link opens in a new window - 12 pages (12 pages)
19 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 20 October 2020	View PDF Liquidators' statement of receipts and payments to 20 October 2020 - link opens in a new window - 13 pages (13 pages)
04 Nov 2019	AD01	Registered office address changed from High View Twyn Allwys Road Govilon Abergavenny Gwent NP7 9RS Wales to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 4 November 2019	View PDF Registered office address changed from High View Twyn Allwys Road Govilon Abergavenny Gwent NP7 9RS Wales to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-21 - link opens in a new window - 1 page (1 page)
20 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 30 March 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2015	AD01	Registered office address changed from 1 High Street Crickhowell Powys NP8 1BD to High View Twyn Allwys Road Govilon Abergavenny Gwent NP7 9RS on 8 December 2015	View PDF Registered office address changed from 1 High Street Crickhowell Powys NP8 1BD to High View Twyn Allwys Road Govilon Abergavenny Gwent NP7 9RS on 8 December 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 March 2015	View PDF Current accounting period extended from 30 September 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
23 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100 - link opens in a new window - 4 pages (4 pages)

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