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ROUNDSET WESTINGLEY LIMITED

Company number 04146012

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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)
16 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
16 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 May 2021 LIQ03 Liquidators' statement of receipts and payments to 10 April 2021
29 May 2020 LIQ03 Liquidators' statement of receipts and payments to 10 April 2020
27 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
10 Sep 2019 LIQ10 Removal of liquidator by court order
20 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 10 April 2019
03 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
09 May 2018 AD01 Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 9 May 2018
26 Apr 2018 LIQ02 Statement of affairs
26 Apr 2018 600 Appointment of a voluntary liquidator
26 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-11
28 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 MR04 Satisfaction of charge 4 in full
28 Mar 2018 MR04 Satisfaction of charge 3 in full
28 Mar 2018 MR04 Satisfaction of charge 6 in full
28 Mar 2018 MR04 Satisfaction of charge 5 in full
28 Mar 2018 MR04 Satisfaction of charge 8 in full
28 Mar 2018 MR04 Satisfaction of charge 7 in full
28 Mar 2018 MR04 Satisfaction of charge 9 in full
28 Mar 2018 MR04 Satisfaction of charge 041460120010 in full
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
22 Mar 2018 PSC04 Change of details for Mr Michael Makepeace Eugene Jeffries as a person with significant control on 21 March 2018
22 Mar 2018 CS01 Confirmation statement made on 23 January 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016