ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED
| Status | DISSOLVED |
| Company No. | 08878253 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2014 |
| Age | 10 years, 5 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 29 Aug 2017 |
| Years | 6 years, 10 months, 8 days |
SUMMARY
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED is an dissolved private limited company with number 08878253. It was incorporated 10 years, 5 months, 1 day ago, on 05 February 2014 and it was dissolved 6 years, 10 months, 8 days ago, on 29 August 2017. The company address is Fourth Floor, 20 Margaret Street, London, W1W 8RS, England.
Company Fillings
Gazette dissolved voluntary
Date: 29 Aug 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Jun 2017
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 23 May 2017
Action Date: 18 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rizwan Hussain
Termination date: 2017-05-18
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 05 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-05
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2016
Action Date: 13 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-13
Old address: 4th Floor 40 Dukes Place London EC3A 7NH
New address: Fourth Floor, 20 Margaret Street London W1W 8RS
Documents
Appoint person secretary company with name date
Date: 07 Sep 2016
Action Date: 26 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Benjamin Bateson
Appointment date: 2016-08-26
Documents
Appoint person director company with name date
Date: 07 Sep 2016
Action Date: 26 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin James Anthony Bateson
Appointment date: 2016-08-26
Documents
Appoint person director company with name date
Date: 07 Sep 2016
Action Date: 26 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Hazzard
Appointment date: 2016-08-26
Documents
Appoint person director company with name date
Date: 07 Sep 2016
Action Date: 26 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rizwan Hussain
Appointment date: 2016-08-26
Documents
Termination secretary company with name termination date
Date: 06 Sep 2016
Action Date: 26 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Capita Trust Corporate Limited
Termination date: 2016-08-26
Documents
Termination director company with name termination date
Date: 06 Sep 2016
Action Date: 26 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Capita Trust Corporate Services Limited
Termination date: 2016-08-26
Documents
Termination director company with name termination date
Date: 06 Sep 2016
Action Date: 26 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Capita Trust Corporate Limited
Termination date: 2016-08-26
Documents
Termination director company with name termination date
Date: 06 Sep 2016
Action Date: 26 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Arthur Benford
Termination date: 2016-08-26
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2016
Action Date: 05 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-05
Documents
Accounts with accounts type dormant
Date: 11 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2015
Action Date: 05 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-05
Documents
Change account reference date company current extended
Date: 19 Nov 2014
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
Made up date: 2015-02-28
New date: 2015-04-30
Documents
Termination director company with name termination date
Date: 24 Jul 2014
Action Date: 11 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Glendenning
Termination date: 2014-07-11
Documents
Appoint person director company with name date
Date: 24 Jul 2014
Action Date: 11 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Arthur Benford
Appointment date: 2014-07-11
Documents
Appoint corporate secretary company with name
Date: 19 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Capita Trust Corporate Limited
Documents
Change registered office address company with date old address
Date: 04 Jun 2014
Action Date: 04 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-04
Old address: 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Documents
Termination secretary company with name
Date: 04 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tmf Corporate Administration Services Limited
Documents
Termination director company with name
Date: 04 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Pudge
Documents
Termination director company with name
Date: 04 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Levy
Documents
Appoint corporate director company with name
Date: 04 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Capita Trust Corporate Services Limited
Documents
Appoint corporate director company with name
Date: 04 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Capita Trust Corporate Limited
Documents
Appoint person director company with name
Date: 04 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Glendenning
Documents
Certificate change of name company
Date: 29 May 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed moltonhill LIMITED\certificate issued on 29/05/14
Documents
Change of name notice
Date: 29 May 2014
Category: Change-of-name
Type: CONNOT
Documents
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