Active - Proposal to Strike off
Company Information for CH ROTUNDA LIMITED
NOWER END, NOWER ROAD, DORKING, RH4 3BX,
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Company Registration Number
06455195
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CH ROTUNDA LIMITED | |
Legal Registered Office | |
NOWER END NOWER ROAD DORKING RH4 3BX Other companies in RG9 | |
Company Number | 06455195 | |
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Company ID Number | 06455195 | |
Date formed | 2007-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-08-07 00:24:59 |
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Officer | Role | Date Appointed |
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GARETH VICTOR LLOYD-JONES |
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GARETH VICTOR LLOYD-JONES |
Officer | Role | Date Appointed | Date Resigned |
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HAMISH ROBBIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SPENCER ARMS LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM Office 4 31 Market Place Henley-on-Thames Oxfordshire RG9 2AA | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2013-05-31 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gareth Victor Lloyd-Jones on 2013-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARETH VICTOR LLOYD-JONES on 2013-02-01 | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/11 FROM Astra House the Common Cranleigh Surrey GU6 8RZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH ROBBIE | |
AR01 | 17/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH ROBBIE / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH LLOYD-JONES / 19/01/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM ASTRA HOUSE THE COMMON CRANLEIGH SURREY GU6 8RE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 31/12/2008 TO 31/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM NIGHTINGALE HOUSE, BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC |
Creditors Due After One Year | 2012-06-01 | £ 0 |
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Creditors Due Within One Year | 2012-06-01 | £ 24,755 |
Provisions For Liabilities Charges | 2012-06-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CH ROTUNDA LIMITED
Called Up Share Capital | 2012-06-01 | £ 2 |
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Shareholder Funds | 2012-06-01 | £ 24,755 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CH ROTUNDA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |