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ROUND (UK) LIMITED

Company number 04199519

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2014 DS01 Application to strike the company off the register
19 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
Statement of capital on 2013-04-19
  • GBP 5,000
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
23 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
27 Apr 2011 CH03 Secretary's details changed for Mrs Jayne Rance on 24 June 2010
27 Apr 2011 CH01 Director's details changed for Mr David Edwin Rance on 24 June 2010
27 Apr 2011 CH01 Director's details changed for Mrs Jayne Rance on 24 June 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mrs Jayne Rance on 11 April 2010
11 May 2010 CH01 Director's details changed for Mr David Edwin Rance on 11 April 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Apr 2009 363a Return made up to 12/04/09; full list of members
24 Apr 2009 288c Director and secretary's change of particulars / jayne rance / 19/03/2009
24 Apr 2009 288c Director's change of particulars / david rance / 19/03/2009
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Jul 2008 287 Registered office changed on 01/07/2008 from the old manor house waterside knaresborough north yorkshire HG5 9AZ
19 May 2008 363a Return made up to 12/04/08; full list of members