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ROUND GREEN PROPERTIES LIMITED

Company number 00756447

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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)
08 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
30 Jun 2021	AD01	Registered office address changed from 31 Admirals Walk Shoeburyness Southend-on-Sea SS3 9HP England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 30 June 2021	View PDF Registered office address changed from 31 Admirals Walk Shoeburyness Southend-on-Sea SS3 9HP England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-10 - link opens in a new window - 1 page (1 page)
28 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jan 2021	CH01	Director's details changed for Sally Jill White on 12 January 2021	View PDF Director's details changed for Sally Jill White on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	AD01	Registered office address changed from The Den 149B Lions Lane Ashley Heath Ringwood Hampshire BH24 2HJ to 31 Admirals Walk Shoeburyness Southend-on-Sea SS3 9HP on 27 August 2020	View PDF Registered office address changed from The Den 149B Lions Lane Ashley Heath Ringwood Hampshire BH24 2HJ to 31 Admirals Walk Shoeburyness Southend-on-Sea SS3 9HP on 27 August 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2018	TM01	Termination of appointment of Patricia Ann Day as a director on 12 November 2018	View PDF Termination of appointment of Patricia Ann Day as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	CH03	Secretary's details changed for Mrs Lesley Carol Finch on 1 October 2018	View PDF Secretary's details changed for Mrs Lesley Carol Finch on 1 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	CH01	Director's details changed for Mrs Lesley Carol Finch on 1 October 2018	View PDF Director's details changed for Mrs Lesley Carol Finch on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Oct 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Oct 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
26 Oct 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Sep 2018	PSC01	Notification of John Gregory Day as a person with significant control on 9 January 2018	View PDF Notification of John Gregory Day as a person with significant control on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	PSC01	Notification of Lesley Carol Finch as a person with significant control on 9 January 2018	View PDF Notification of Lesley Carol Finch as a person with significant control on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	TM01	Termination of appointment of Gregory Day as a director on 9 June 2018	View PDF Termination of appointment of Gregory Day as a director on 9 June 2018 - link opens in a new window - 1 page (1 page)

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