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ROUNDHOUSE DIGITAL LIMITED

Company number 07117988

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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)
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
  • GBP 200
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
  • GBP 200
16 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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