ROUNDHOUSE SECRETARIES LIMITED

Company number 01975894

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2019	AD02	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)
16 Aug 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
10 Jun 2019	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019	(1 page)
31 Dec 2018	CH01	Director's details changed for Mrs Irene Potter on 1 January 2017	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(4 pages)
20 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
13 Jul 2017	TM01	Termination of appointment of Peter Benedict Stone as a director on 13 July 2017	(1 page)
13 Jul 2017	TM02	Termination of appointment of Peter Benedict Stone as a secretary on 13 July 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
25 Apr 2017	TM01	Termination of appointment of Martin Landman as a director on 25 April 2017	(1 page)
31 Mar 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2	(8 pages)
24 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
25 Nov 2015	AD01	Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 25 November 2015	(1 page)
20 Nov 2015	CH01	Director's details changed for Mr Charis Savvides on 9 January 2013	(2 pages)
20 Nov 2015	CH01	Director's details changed for Mrs Irene Potter on 9 January 2013	(2 pages)
20 Nov 2015	CH01	Director's details changed for Mr Stephen John Mills on 9 January 2013	(2 pages)
20 Nov 2015	CH01	Director's details changed for Mr Martin Landman on 9 January 2013	(2 pages)
20 Nov 2015	CH03	Secretary's details changed for Peter Benedict Stone on 9 January 2013	(1 page)
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	(8 pages)
23 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)