ROUNDABOUT NEWSAGENTS LIMITED


Registered number: 04614294
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Name: ROUNDABOUT NEWSAGENTS LIMITED
ROUNDABOUT NEWSAGENTS LTD
Address: 20-22 BROOMFIELD HOUSE BROOMFIELD ROAD, ELMSTEAD, COLCHESTER, ENGLAND, CO7 7FD
Incorporation Date: 2002-12-11

Company status: Dissolved


Company Documents

date name form type
2021-04-13 FIRST GAZETTE GAZ1
2021-06-29 STRUCK OFF AND DISSOLVED GAZ2
2019-09-19 PREVSHO FROM 31/12/2019 TO 31/05/2019 AA01
2019-03-21 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-28 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM20-22 BROOMFIELD HOUSE LANSWOODPARK, BROOMFIELD ROADELMSTEADCOLCHESTERESSEXUNITED KINGDOM AD01
2019-12-03 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES CS01
2019-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2019-02-12 REGISTERED OFFICE CHANGED ON 12/02/2019 FROMC/O DLR ACCOUNTANTS20-22 BROOMFIELD HOUSE BROOMFIELD ROADELMSTEADCOLCHESTERESSEXCO7 7FDENGLAND AD01
2018-12-05 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES CS01
2018-04-04 31/12/17 TOTAL EXEMPTION FULL AA
2017-12-05 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES CS01
2017-04-06 31/12/16 TOTAL EXEMPTION FULL AA
2016-12-02 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES CS01
2016-05-24 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-23 REGISTERED OFFICE CHANGED ON 23/12/2016 FROM11 EAST HILLCOLCHESTERESSEXCO1 2QX AD01
2015-04-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-29 02/12/15 FULL LIST AR01
2014-12-02 02/12/14 FULL LIST AR01
2014-06-18 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-14 02/12/12 FULL LIST AR01
2013-12-03 02/12/13 FULL LIST AR01
2013-03-11 31/12/12 TOTAL EXEMPTION SMALL AA
2012-02-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-05 02/12/11 FULL LIST AR01
2011-07-07 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-05 DIRECTOR'S CHANGE OF PARTICULARS / JAME LOUIS PICKARD / 02/12/2011 CH01
2010-03-16 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PICKARD TM01
2010-03-18 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-20 02/12/10 FULL LIST AR01
2009-12-18 02/12/09 FULL LIST AR01
2009-12-11 REGISTERED OFFICE CHANGED ON 11/12/2009 FROMDLR ACCOUNTANTS, 11 EAST HILLCOLCHESTERESSEXCO1 2QX AD01
2009-03-13 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PICKARD / 11/12/2009 CH01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / JAME LOUIS PICKARD / 11/12/2009 CH01
2008-01-17 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS 363a
2008-11-25 APPOINTMENT TERMINATED SECRETARY DEBORAH PICKARD 288b
2008-12-19 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS 363a
2008-07-04 DIRECTOR APPOINTED MR MATTHEW PICKARD 288a
2008-08-13 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-25 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS 363a
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-25 REGISTERED OFFICE CHANGED ON 25/01/07 FROM:DLR CHARTERED CERTIFIEDACCOUNTANTS 11 EAST HILLCOLCHESTERESSEX CO1 2QX 287
2006-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-04 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS 363a
2005-04-06 REGISTERED OFFICE CHANGED ON 06/04/05 FROM:DAVID LA RONDE & CO1-2 DAVY ROADCLACTON ON SEACO15 4XD 287
2005-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-05 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS 363s
2004-01-19 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS 363s
2004-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-04-10 COMPANY NAME CHANGEDWONDERSAND LTDCERTIFICATE ISSUED ON 10/04/03 CERTNM
2003-04-15 NEW SECRETARY APPOINTED 288a
2003-01-29 SECRETARY RESIGNED 288b
2003-04-15 NEW DIRECTOR APPOINTED 288a
2003-02-09 REGISTERED OFFICE CHANGED ON 09/02/03 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2003-01-29 DIRECTOR RESIGNED 288b
2003-04-15 AD 03/02/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-12-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-11-06 18:20:55