ROUND OAK PROPERTIES LIMITED

Company number 00053338

Date	Type	Description	View / Download
21 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
23 Feb 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 23 February 2022	(2 pages)
18 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 5 December 2021	(12 pages)
11 Sep 2021	TM01	Termination of appointment of Colin Lloyd Harvey as a director on 1 September 2021	(1 page)
07 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021	(2 pages)
21 Aug 2021	TM01	Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021	(1 page)
30 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021	(2 pages)
14 Apr 2021	AD01	Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021	(2 pages)
12 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 5 December 2020	(13 pages)
16 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-06	(1 page)
16 Dec 2019	LIQ01	Declaration of solvency	(6 pages)
29 Nov 2019	SH20	Statement by Directors	(1 page)
29 Nov 2019	SH19	Statement of capital on 29 November 2019 GBP 0.29	(3 pages)
29 Nov 2019	CAP-SS	Solvency Statement dated 28/11/19	(1 page)
29 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve 28/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Nov 2019	TM02	Termination of appointment of Allison Leigh Scandrett as a secretary on 3 October 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of British Steel Directors (Nominees) Limited as a director on 3 October 2019	(1 page)
28 Nov 2019	AP01	Appointment of Ms Sharone Vanessa Gidwani as a director on 3 October 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Colin Lloyd Harvey as a director on 3 October 2019	(2 pages)
14 Oct 2019	AD01	Registered office address changed from 15 Great Marlborough Street London W1V 1AF to 30 Millbank London SW1P 4WY on 14 October 2019	(2 pages)
14 Dec 2011	AC92	Restoration by order of the court	(5 pages)
27 Jun 2000	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2000	353	Location of register of members	(1 page)