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ROUND CREATIVE LTD

Company number 07789289

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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)
05 Dec 2023 MR04 Satisfaction of charge 077892890001 in full
29 Nov 2023 AD01 Registered office address changed from 31 Potternewton Lane Leeds LS7 3LW England to Stamford House Northenden Road Sale Cheshire M33 2DH on 29 November 2023
29 Nov 2023 600 Appointment of a voluntary liquidator
29 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-24
29 Nov 2023 LIQ02 Statement of affairs
17 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
05 Dec 2022 AD01 Registered office address changed from C/O the Number Cloud Ltd, Third Floor C/O the Number Cloud Ltd, Third Floor 9 York Place Leeds LS1 2DS England to 31 Potternewton Lane Leeds LS7 3LW on 5 December 2022
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
30 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
07 Jul 2021 AD01 Registered office address changed from The Leeming Building C/O the Number Cloud Ltd Ludgate Hill Leeds LS2 7HZ England to C/O the Number Cloud Ltd, Third Floor C/O the Number Cloud Ltd, Third Floor 9 York Place Leeds LS1 2DS on 7 July 2021
30 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with updates
23 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 101
15 Jan 2020 AA01 Current accounting period shortened from 30 September 2020 to 30 April 2020
15 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
24 Sep 2019 AD01 Registered office address changed from 63 Harrogate Road Leeds LS7 3PQ England to The Leeming Building C/O the Number Cloud Ltd Ludgate Hill Leeds LS2 7HZ on 24 September 2019
12 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
27 Nov 2017 AD01 Registered office address changed from 1 the Courtyard 27 the Village Haxby York YO32 3HS to 63 Harrogate Road Leeds LS7 3PQ on 27 November 2017
21 Nov 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates