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ROUND WORLD DIGITAL LIMITED

Company number 12806517

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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 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 3 September 2024	View PDF Liquidators' statement of receipts and payments to 3 September 2024 - link opens in a new window - 21 pages (21 pages)
19 Sep 2023	AD01	Registered office address changed from 94-96 Wigmore Street London W1U 3RF England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 19 September 2023	View PDF Registered office address changed from 94-96 Wigmore Street London W1U 3RF England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
19 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-04 - link opens in a new window - 1 page (1 page)
11 May 2023	AD01	Registered office address changed from 3 Berkeley Mews London W1H 7AT England to 94-96 Wigmore Street London W1U 3RF on 11 May 2023	View PDF Registered office address changed from 3 Berkeley Mews London W1H 7AT England to 94-96 Wigmore Street London W1U 3RF on 11 May 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	PSC07	Cessation of A&R Productions Limited as a person with significant control on 2 September 2021	View PDF Cessation of A&R Productions Limited as a person with significant control on 2 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 1,899.999	View PDF Statement of capital following an allotment of shares on 12 October 2021 GBP 1,899.999 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	TM01	Termination of appointment of Richard Charles Bevan as a director on 12 October 2021	View PDF Termination of appointment of Richard Charles Bevan as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Oct 2021	PSC01	Notification of Elizabeth Hindle as a person with significant control on 1 September 2021	View PDF Notification of Elizabeth Hindle as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC02	Notification of A&R Productions Limited as a person with significant control on 1 September 2021	View PDF Notification of A&R Productions Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AP01	Appointment of Miss Elizabeth Hindle as a director on 1 January 2021	View PDF Appointment of Miss Elizabeth Hindle as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	TM01	Termination of appointment of Steven Clarke as a director on 16 June 2021	View PDF Termination of appointment of Steven Clarke as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 1,899.998	View PDF Statement of capital following an allotment of shares on 1 January 2021 GBP 1,899.998 - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 1,899.998	View PDF Statement of capital following an allotment of shares on 1 January 2021 GBP 1,899.998 - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 1,600	View PDF Statement of capital following an allotment of shares on 1 January 2021 GBP 1,600 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2020	AP01	Appointment of Mr Richard Bevan as a director on 11 August 2020	View PDF Appointment of Mr Richard Bevan as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	SH01	Statement of capital following an allotment of shares on 11 August 2020 GBP 1,500	View PDF Statement of capital following an allotment of shares on 11 August 2020 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-11 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-11 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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ROUND WORLD DIGITAL LIMITED

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