ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC
| Status | DISSOLVED |
| Company No. | 09019500 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2014 |
| Age | 10 years, 2 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Jun 2017 |
| Years | 7 years, 1 month |
SUMMARY
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC is an dissolved private limited company with number 09019500. It was incorporated 10 years, 2 months, 6 days ago, on 30 April 2014 and it was dissolved 7 years, 1 month ago, on 06 June 2017. The company address is Fourth Floor, 20 Margaret Street, London, W1W 8RS, England.
Company Fillings
Gazette dissolved voluntary
Date: 06 Jun 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Mar 2017
Category: Dissolution
Type: DS01
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 Peter 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 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: Colin Arthur Benford
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 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
Annual return company with made up date full list shareholders
Date: 03 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
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: 14 May 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Capital allotment shares
Date: 22 Dec 2014
Action Date: 12 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-12
Capital : 50,000 GBP
Documents
Legacy
Date: 22 Dec 2014
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 22 Dec 2014
Category: Reregistration
Type: SH50
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
Resolution
Date: 04 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
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: Adrian Levy
Documents
Termination director company with name
Date: 04 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Pudge
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 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 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 paperdrive PLC\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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