- Company Overview for ROUNDHOUSE DIGITAL LIMITED (07117988)
- Filing history for ROUNDHOUSE DIGITAL LIMITED (07117988)
- People for ROUNDHOUSE DIGITAL LIMITED (07117988)
- More for ROUNDHOUSE DIGITAL LIMITED (07117988)
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) |
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04 Jan 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Oct 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Nov 2020 | AA | Micro company accounts made up to 31 March 2020 | |
21 Jul 2020 | CS01 | Confirmation statement made on 21 July 2020 with no updates | |
25 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
04 Aug 2019 | CS01 | Confirmation statement made on 4 August 2019 with updates | |
04 Aug 2019 | TM01 | Termination of appointment of Michael Armstrong as a director on 31 May 2018 | |
23 May 2019 | CS01 | Confirmation statement made on 23 May 2019 with no updates | |
31 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
08 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with updates | |
20 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
12 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
21 Jul 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
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21 Jul 2016 | AD01 | Registered office address changed from 1 Jes Jesmond Road Newcastle upon Tyne NE2 1LA England to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 21 July 2016 | |
20 Jul 2016 | TM01 | Termination of appointment of the Roundhouse Design Consultants Limited as a director on 31 January 2016 | |
29 Mar 2016 | AD01 | Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jes Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016 | |
22 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 5 February 2016
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16 Feb 2016 | RESOLUTIONS |
Resolutions
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14 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Jul 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
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14 Oct 2014 | AA01 | Current accounting period extended from 31 January 2015 to 31 March 2015 | |
14 Oct 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
11 Jul 2014 | AP01 | Appointment of Mr Robin Nicholas Pugh as a director | |
11 Jul 2014 | AP01 | Appointment of Miss Wendy Gallagher as a director |