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ROUGEMONT DEVELOPMENT SERVICES LTD

Company number 07263699

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2015 DS01 Application to strike the company off the register
12 Sep 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 150
02 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2014 AA Accounts for a dormant company made up to 30 June 2013
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
Statement of capital on 2013-02-13
  • GBP 150
21 Feb 2012 TM01 Termination of appointment of Glyn Mabey as a director
17 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
17 Feb 2012 CH01 Director's details changed for Mr Glyn David Mabey on 10 February 2011
31 Jan 2012 AD01 Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom on 31 January 2012
07 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
17 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Jun 2011 CH01 Director's details changed for Mr Stephen James Wright on 28 June 2010
18 May 2011 AD01 Registered office address changed from Thorens House Beck Court Cardiff Gate Business Park Pontprennau Cardiff CF23 8RP United Kingdom on 18 May 2011
23 Mar 2011 CERTNM Company name changed st james parade group LIMITED\certificate issued on 23/03/11
  • RES15 ‐ Change company name resolution on 2011-03-21
  • NM01 ‐ Change of name by resolution
16 Mar 2011 AD01 Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom on 16 March 2011
14 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
08 Feb 2011 AD01 Registered office address changed from Ty Atebion 2 Old Field Road Bocam Park Bridgend CF35 5LJ United Kingdom on 8 February 2011
12 Aug 2010 TM01 Termination of appointment of Robert Slocombe as a director
14 Jul 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
24 May 2010 NEWINC Incorporation