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RONDELS (NUMBER ONE) DEVELOPMENTS LIMITED

Company number 05131117

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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 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2015 DS01 Application to strike the company off the register
19 Aug 2015 TM01 Termination of appointment of Nigel Terry Fee as a director on 11 August 2015
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
28 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10,000
05 Sep 2014 CH04 Secretary's details changed
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
12 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 10,000
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
23 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director
23 Jan 2014 TM01 Termination of appointment of Dean Brown as a director
27 Sep 2013 TM01 Termination of appointment of Christopher Taylor as a director
27 Sep 2013 AP01 Appointment of Mr Dean Matthew Brown as a director
14 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
22 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
07 Dec 2011 RP04 Second filing of CH04 previously delivered to Companies House
07 Nov 2011 CH04 Secretary's details changed
03 Oct 2011 SH19 Statement of capital on 3 October 2011
  • GBP 10,000
03 Oct 2011 SH20 Statement by directors
03 Oct 2011 CAP-SS Solvency statement dated 14/09/11