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ROUND PLASTIC CONSULTING LIMITED

Company number 07116275

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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)
11 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2018 AA Micro company accounts made up to 31 July 2018
03 Oct 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 July 2018
08 Jun 2018 CH01 Director's details changed for Mr Neil John Bechtloff on 25 May 2018
08 Jun 2018 PSC04 Change of details for Mr Neil John Bechtloff as a person with significant control on 25 May 2018
08 Jun 2018 AD01 Registered office address changed from 155 Eversleigh Road London SW11 5UY England to 9 College Close Great Casterton Stamford PE9 4AW on 8 June 2018
26 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
04 Aug 2017 AA Micro company accounts made up to 31 January 2017
16 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Apr 2016 AD01 Registered office address changed from 4 Calder Court Shorebury Point, Amy Johnson Way Blackpool FY4 2RH to 155 Eversleigh Road London SW11 5UY on 14 April 2016
18 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Mar 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 100
14 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
12 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Mr Neil Bechtloff on 12 September 2012
13 Aug 2012 AD01 Registered office address changed from 5 Heathwood Court Emmanuel Road London SW12 0PD United Kingdom on 13 August 2012
01 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Neil Bechtloff on 31 May 2011
08 Jun 2011 AD01 Registered office address changed from 13 John Gooch Drive Enfield Middlesex EN2 8HF United Kingdom on 8 June 2011