CARLIEN VAN ROUNDSBURG LIMITED

Company number 08489694

Date	Type	Description	View / Download
25 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2021	DS01	Application to strike the company off the register	(1 page)
07 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(7 pages) Download iXBRL
22 Oct 2020	AD01	Registered office address changed from 2 Bretton Hall Office Chester Road Bretton Chester CH4 0DF England to First Floor Vista Building St David's Park Ewloe Deeside CH5 3DT on 22 October 2020	(1 page)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	(6 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(6 pages)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
19 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(4 pages)
16 Mar 2018	AD01	Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to 2 Bretton Hall Office Chester Road Bretton Chester CH4 0DF on 16 March 2018	(1 page)
06 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-05	(3 pages)
30 Nov 2017	TM01	Termination of appointment of a director	(1 page)
30 Nov 2017	TM02	Termination of appointment of Elizabeth Van Heerden as a secretary on 21 November 2017	(1 page)
29 Nov 2017	PSC07	Cessation of Elizabeth Van Heerden as a person with significant control on 21 November 2017	(1 page)
29 Nov 2017	PSC07	Cessation of Pieter Van Heerden as a person with significant control on 21 November 2017	(1 page)
29 Nov 2017	PSC01	Notification of Carlien Van Roundsburg as a person with significant control on 21 November 2017	(2 pages)
29 Nov 2017	TM01	Termination of appointment of Pieter Willem Van Heerden as a director on 21 November 2017	(1 page)
29 Nov 2017	TM01	Termination of appointment of Eloise Van Heerden as a director on 21 November 2017	(1 page)
21 Nov 2017	AP01	Appointment of Ms Carlien Van Roundsburg as a director on 21 November 2017	(2 pages)
07 Sep 2017	AA	Micro company accounts made up to 31 March 2017	(6 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(7 pages)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
01 Jun 2016	AD01	Registered office address changed from Lansdell & Rose 36 Earls Court Road London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 1 June 2016	(1 page)
03 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000	(8 pages)

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