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ROUNDHOUSE ESTATES LIMITED

Company number 06168193

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2013 DS01 Application to strike the company off the register
02 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
Statement of capital on 2013-04-02
  • GBP 1
15 Jan 2013 AA Accounts for a small company made up to 29 April 2012
21 May 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
20 Jan 2012 AA Accounts for a small company made up to 1 May 2011
22 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
22 Mar 2011 AP03 Appointment of Mr John Drury as a secretary
22 Mar 2011 TM02 Termination of appointment of Ashok Tanna as a secretary
28 Oct 2010 AA Accounts for a small company made up to 25 April 2010
04 Jun 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Ephraim Menashi Frank Khalastchi on 19 March 2010
27 Oct 2009 AA Accounts for a small company made up to 26 April 2009
09 Jun 2009 363a Return made up to 19/03/09; full list of members
16 Jan 2009 AA Accounts for a small company made up to 27 April 2008
11 Nov 2008 288c Secretary's Change of Particulars / ashok tanna / 01/09/2008 / HouseName/Number was: 193, now: 12; Street was: exeter road, now: grove farm park; Post Town was: harrow, now: northwood; Post Code was: HA2 9PF, now: HA6 2BQ
16 Jun 2008 225 Accounting reference date extended from 31/03/2008 to 30/04/2008
16 Jun 2008 363a Return made up to 19/03/08; full list of members
07 Nov 2007 288a New secretary appointed
07 Nov 2007 288a New director appointed
07 Nov 2007 288a New director appointed
07 Nov 2007 288a New director appointed
16 Aug 2007 395 Particulars of mortgage/charge
15 Aug 2007 287 Registered office changed on 15/08/07 from: the studio, st nicholas close elstree herts. WD6 3EW