ROMFORD FUNDING LIMITED filing history - Find and update company information

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ROMFORD FUNDING LIMITED

Company number 05037532

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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)
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	TM01	Termination of appointment of Anuj Nehra as a director on 30 June 2014	View PDF Termination of appointment of Anuj Nehra as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 4,000,001	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 4,000,001 - link opens in a new window - 7 pages (7 pages)
18 Jun 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 16 pages (16 pages)
06 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 4,000,000	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 4,000,000 - link opens in a new window - 6 pages (6 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 13 November 2013 GBP 4,000,001	View PDF Statement of capital following an allotment of shares on 13 November 2013 GBP 4,000,001 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Feb 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 15 pages (15 pages)
06 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	CH04	Secretary's details changed for Neptune Secretaries Limited on 25 June 2012	View PDF Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CH01	Director's details changed for Timothy Paul Theobald on 25 June 2012	View PDF Director's details changed for Timothy Paul Theobald on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CH03	Secretary's details changed for Timothy Paul Theobald on 25 June 2012	View PDF Secretary's details changed for Timothy Paul Theobald on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CH01	Director's details changed for Mr Anuj Nehra on 25 June 2012	View PDF Director's details changed for Mr Anuj Nehra on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CH01	Director's details changed for John Fraser Stewart Barbour on 25 June 2012	View PDF Director's details changed for John Fraser Stewart Barbour on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AD01	Registered office address changed from 95 Promenade Cheltenham Gloucestershire GL50 1WG on 26 June 2012	View PDF Registered office address changed from 95 Promenade Cheltenham Gloucestershire GL50 1WG on 26 June 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 17 pages (17 pages)
07 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	TM02	Termination of appointment of Keith Millward as a secretary	View PDF Termination of appointment of Keith Millward as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM01	Termination of appointment of Marc Parrott as a director	View PDF Termination of appointment of Marc Parrott as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM01	Termination of appointment of Keith Millward as a director	View PDF Termination of appointment of Keith Millward as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	AP03	Appointment of Timothy Paul Theobald as a secretary	View PDF Appointment of Timothy Paul Theobald as a secretary - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	CH01	Director's details changed for Timothy Paul Theobold on 16 December 2011	View PDF Director's details changed for Timothy Paul Theobold on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AP01	Appointment of Timothy Paul Theobold as a director	View PDF Appointment of Timothy Paul Theobold as a director - link opens in a new window - 2 pages (2 pages)

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