ROUNDSTONE SURVEYING LIMITED

17 Pennine Parade 17 Pennine Parade, London, NW2 1NT
StatusDISSOLVED
Company No.08551684
CategoryPrivate Limited Company
Incorporated31 May 2013
Age10 years, 11 months, 6 days
JurisdictionEngland Wales
Dissolution12 Dec 2023
Years4 months, 25 days

SUMMARY

ROUNDSTONE SURVEYING LIMITED is an dissolved private limited company with number 08551684. It was incorporated 10 years, 11 months, 6 days ago, on 31 May 2013 and it was dissolved 4 months, 25 days ago, on 12 December 2023. The company address is 17 Pennine Parade 17 Pennine Parade, London, NW2 1NT.



Company Fillings

Gazette dissolved compulsory

Date: 12 Dec 2023

Category: Gazette

Type: GAZ2

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Dissolved compulsory strike off suspended

Date: 10 Jul 2021

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 15 Jun 2021

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 16 Sep 2020

Action Date: 31 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 31 May 2019

Action Date: 31 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-31

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Change person director company with change date

Date: 31 May 2019

Action Date: 08 May 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Padraig Kelleher

Change date: 2019-05-08

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Change to a person with significant control

Date: 31 May 2019

Action Date: 08 May 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Padraig Kelleher

Change date: 2019-05-08

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Gazette filings brought up to date

Date: 11 May 2019

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 10 May 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Gazette notice compulsory

Date: 30 Apr 2019

Category: Gazette

Type: GAZ1

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Change person director company with change date

Date: 14 Sep 2018

Action Date: 11 Jun 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Padraig Kelleher

Change date: 2018-06-11

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Change person director company with change date

Date: 02 Jul 2018

Action Date: 11 Jun 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-06-11

Officer name: Mr Padraig Kelleher

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Change to a person with significant control

Date: 02 Jul 2018

Action Date: 11 Jun 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-06-11

Psc name: Mr Padraig Kelleher

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Confirmation statement with no updates

Date: 31 May 2018

Action Date: 31 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-31

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Accounts with accounts type micro entity

Date: 27 Feb 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 02 Jun 2017

Action Date: 31 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-31

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Accounts with accounts type total exemption small

Date: 28 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 04 Jul 2016

Action Date: 31 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-31

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Change person director company with change date

Date: 04 Jul 2016

Action Date: 31 May 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-05-31

Officer name: Mr Padraig Kelleher

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Accounts with accounts type total exemption small

Date: 22 Feb 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 13 Jun 2015

Action Date: 31 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-31

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Change person director company with change date

Date: 30 Apr 2015

Action Date: 03 Jul 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-07-03

Officer name: Mr Padraig Kelleher

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Accounts with accounts type total exemption small

Date: 11 Feb 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Change person director company with change date

Date: 03 Jul 2014

Action Date: 03 Jul 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Padraig Kelleher

Change date: 2014-07-03

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Annual return company with made up date full list shareholders

Date: 03 Jul 2014

Action Date: 31 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-31

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Appoint person director company with name

Date: 21 Jun 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Padraig Kelleher

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Termination director company with name

Date: 21 Jun 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Noreen Billane

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Incorporation company

Date: 31 May 2013

Category: Incorporation

Type: NEWINC

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