ROUND HILL CAPITAL UK LIMITED

Company number 11391082

Date	Type	Description	View / Download
05 Jan 2024	AD01	Registered office address changed from 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF England to 1066 London Road Leigh on Sea Essex SS9 3NA on 5 January 2024	(2 pages)
05 Jan 2024	600	Appointment of a voluntary liquidator	(3 pages)
05 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-22	(1 page)
03 Jan 2024	LIQ02	Statement of affairs	(8 pages)
08 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
08 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(41 pages)
08 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Aug 2023	CH01	Director's details changed for Mrs Jill Hanson Rainford on 16 January 2023	(2 pages)
10 Aug 2023	CH01	Director's details changed for Mr Kirk Lawrence Lindstrom on 18 January 2023	(2 pages)
13 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	(3 pages)
24 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2023	AD01	Registered office address changed from 10 Cork Street London W1S 3LW England to 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF on 19 January 2023	(1 page)
11 Jul 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	(3 pages)
21 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
04 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(42 pages)
04 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Jan 2022	AD01	Registered office address changed from 70 Pall Mall London SW1Y 5JG England to 10 Cork Street London W1S 3LW on 11 January 2022	(1 page)
12 Jul 2021	AD01	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ England to 70 Pall Mall London SW1Y 5JG on 12 July 2021	(1 page)
14 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	(3 pages)
23 Mar 2021	AP01	Appointment of Mrs Jill Hanson Rainford as a director on 12 March 2021	(2 pages)
23 Mar 2021	TM01	Termination of appointment of John Brian Sullivan as a director on 12 March 2021	(1 page)
26 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)