ROUNDPONDS ENERGY LIMITED

Company number 09740391

Date	Type	Description	View / Download
31 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2022	DS01	Application to strike the company off the register	(2 pages)
14 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	(3 pages)
21 Dec 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
25 Mar 2020	AD01	Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 25 March 2020	(1 page)
11 Mar 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
19 Feb 2020	TM01	Termination of appointment of Marc Jason Thomas as a director on 29 January 2020	(1 page)
18 Dec 2019	AP01	Appointment of Mr Stephen Beck as a director on 12 December 2019	(2 pages)
26 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	(3 pages)
08 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(13 pages)
28 Jun 2019	PSC05	Change of details for Hc Ess3 Limited as a person with significant control on 28 June 2019	(2 pages)
11 Jan 2019	MR04	Satisfaction of charge 097403910001 in full	(1 page)
11 Jan 2019	MR04	Satisfaction of charge 097403910002 in full	(1 page)
05 Oct 2018	AD01	Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 5 October 2018	(1 page)
05 Oct 2018	AD01	Registered office address changed from C/O Corylus Capital Llp Second Floor 227 Shepherds Bush Road London W6 7AS England to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 5 October 2018	(1 page)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	(3 pages)
31 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with updates	(4 pages)
11 Jul 2018	MR01	Registration of charge 097403910002, created on 27 June 2018	(36 pages)
02 Jul 2018	MR01	Registration of charge 097403910001, created on 27 June 2018	(35 pages)
22 May 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
02 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01	(3 pages)
01 May 2018	PSC02	Notification of Hc Ess3 Limited as a person with significant control on 23 January 2018	(2 pages)