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ROUNDWAY COTTAGE LIMITED

Company number 08532192

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 16 May 2020 with no updates
04 Aug 2021 AA Accounts for a dormant company made up to 31 December 2019
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2020 DS01 Application to strike the company off the register
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-01
07 Jun 2019 AD01 Registered office address changed from 196 Westbourne Grove London W11 2RH England to 46 Roundway Devizes SN10 2HX on 7 June 2019
06 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
23 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
08 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
17 May 2016 CH01 Director's details changed for Ms Siobhan Mckeating on 16 May 2016
16 Jan 2016 TM02 Termination of appointment of Nigel Grant as a secretary on 31 December 2015
31 Dec 2015 TM01 Termination of appointment of Nigel John Grant as a director on 31 December 2015
10 Nov 2015 AD01 Registered office address changed from 22 Upper Park Road Kingston Surrey KT2 5LD to 196 Westbourne Grove London W11 2RH on 10 November 2015
23 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 2
16 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2