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ROUNDED EDGE PRODUCTIONS LIMITED

Company number 07394529

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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)
29 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
01 Aug 2019	AD01	Registered office address changed from Holed Stone Barn Stisted Cottage Farm, Hollies Rd Bradwell, Braintree Essex CM77 8DZ to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 1 August 2019	View PDF Registered office address changed from Holed Stone Barn Stisted Cottage Farm, Hollies Rd Bradwell, Braintree Essex CM77 8DZ to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-17 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	AA01	Previous accounting period extended from 31 August 2018 to 28 February 2019	View PDF Previous accounting period extended from 31 August 2018 to 28 February 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages)
19 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	AA	Partial exemption accounts made up to 31 August 2015	View PDF Partial exemption accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
22 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	CH01	Director's details changed for Ms Lucy Elizabeth Kelly on 14 November 2014	View PDF Director's details changed for Ms Lucy Elizabeth Kelly on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
13 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
22 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
24 Jan 2013	CH01	Director's details changed for Lucy Elizabeth Kelly on 8 January 2013	View PDF Director's details changed for Lucy Elizabeth Kelly on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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