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ROOMS DIRECT LIMITED

Company number 03496875

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2013 DS01 Application to strike the company off the register
10 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP 2
29 Jun 2012 AP03 Appointment of Mr Andrew Gareth Moore as a secretary on 28 June 2012
28 Jun 2012 TM02 Termination of appointment of Dean Cantelo as a secretary on 28 June 2012
23 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
19 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
19 Jan 2012 CH03 Secretary's details changed for Dean Cantelo-Bond on 27 December 2011
04 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
20 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
04 May 2010 AA Total exemption full accounts made up to 30 September 2009
11 Feb 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Andrew Gareth Moore on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Albert Grahame Winter on 11 February 2010
27 Jul 2009 288a Director appointed albert grahame winter
22 Jul 2009 288c Secretary's Change of Particulars / dean cantelo bond / 20/07/2009 / Surname was: cantelo bond, now: cantelo
25 Feb 2009 363a Return made up to 27/12/08; full list of members
25 Feb 2009 288b Appointment Terminated Director john rowlands
25 Feb 2009 288a Director appointed andrew gareth moore
18 Feb 2009 AA Total exemption full accounts made up to 30 September 2008
03 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
01 Feb 2008 363a Return made up to 27/12/07; full list of members
08 Mar 2007 AA Accounts made up to 30 September 2006
21 Feb 2007 363s Return made up to 27/12/06; full list of members