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ROMEWAY LIMITED

Company number 04836488

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2017 TM01 Termination of appointment of Nishi Ryan as a director on 18 September 2017
19 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 AP01 Appointment of Mrs Nishi Ryan as a director on 6 September 2016
06 Sep 2016 TM01 Termination of appointment of Dennis Raymond Cook as a director on 6 September 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
18 Sep 2014 CH04 Secretary's details changed for City Secretaries Limited on 1 June 2014
11 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 March 2014
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1
17 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 17/07/09; full list of members
30 Jul 2008 363a Return made up to 17/07/08; full list of members
10 Jul 2008 288b Appointment terminated director paul jarvis