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RONDA LONDON LIMITED

Company number 07596612

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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 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2017 DS01 Application to strike the company off the register
01 Aug 2017 PSC05 Change of details for Inprop Limited as a person with significant control on 28 June 2017
11 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-21
29 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
21 Apr 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Apr 2017 CH01 Director's details changed for Mr Marcos Quintas Melero on 6 April 2017
06 Apr 2017 CH01 Director's details changed for Mr Levent Halil Kivanc on 6 April 2017
06 Apr 2017 AD01 Registered office address changed from 237 Kennington Lane London London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017
20 Sep 2016 AA Unaudited abridged accounts made up to 31 March 2016
31 May 2016 CH01 Director's details changed for Mr Levent Halil Kivanc on 10 May 2016
15 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
20 Apr 2015 CH01 Director's details changed for Mr Levent Halil Kivanc on 1 April 2015
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 May 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
08 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)