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RONDEGA LTD

Company number 06524094

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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 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2019	LIQ14	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 - 15 pages (15 pages)
12 Aug 2019	AD01	Registered office address changed from The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 12 August 2019	View PDF Registered office address changed from The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AD01	Registered office address changed from 25 Elm Hill Norwich Norfolk NR3 1HN to The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ on 4 March 2019	View PDF Registered office address changed from 25 Elm Hill Norwich Norfolk NR3 1HN to The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ on 4 March 2019 - link opens in a new window - 1 page (1 page)
02 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
02 Mar 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 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-08 - link opens in a new window - 1 page (1 page)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01 - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with updates	View PDF Confirmation statement made on 24 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 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 - 7 pages (7 pages) Download iXBRL
31 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Dec 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 - 3 pages (3 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders	View PDF Annual return made up to 24 March 2016 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 16.5	View PDF Statement of capital following an allotment of shares on 24 March 2016 GBP 16.5 - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 14.5	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 14.5 - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	CH01	Director's details changed for Keith Gordon Fuller on 18 December 2015	View PDF Director's details changed for Keith Gordon Fuller on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Dec 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 - 3 pages (3 pages) Download iXBRL
10 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 03/06/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 03/06/2015 - link opens in a new window - 6 pages (6 pages)
11 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 118 ANNOTATION Clarification a second filed SH01 was registered on 10/07/2015.	View PDF Statement of capital following an allotment of shares on 3 June 2015 GBP 118 ANNOTATION Clarification a second filed SH01 was registered on 10/07/2015. - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 3	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 3 - link opens in a new window - 3 pages (3 pages)
28 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 3	View PDF Statement of capital following an allotment of shares on 6 March 2014 GBP 3 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders	View PDF Annual return made up to 5 March 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)

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