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ROUNDWOOD (FINANCE) LIMITED
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ROUNDWOOD (FINANCE) LIMITED: Filings

    • Overview

    Company NameROUNDWOOD (FINANCE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05699641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROUNDWOOD (FINANCE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pagesLIQ13

    Registered office address changed from 3rd Floor the Aspect Finsbury Square London EC2A 1AS United Kingdom to Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, L3 1QH on Mar 20, 2017

    		1 pagesAD01

    Registered office address changed from C/O Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on Mar 17, 2017

    		1 pagesAD01

    Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom to C/O Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on Dec 05, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 19, 2016

    		LRESSP

    Statement of capital following an allotment of shares on Sep 07, 2016

    • Capital: GBP 96,000,001
    		4 pagesSH01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Secretary's details changed for Mr Ian Portal on Aug 01, 2016

    		1 pagesCH03

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Jun 30, 2015

    		12 pagesAA

    Full accounts made up to Jun 30, 2014

    		15 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on Apr 20, 2015

    		1 pagesAD01

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Mar 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Dec 31, 2013 to Jun 30, 2014

    		1 pagesAA01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Mark Hindes as a director

    		1 pagesTM01

    Appointment of Mr Edward Joseph Irwin as a director

    		2 pagesAP01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0