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ROMANELA INVESTMENTS LIMITED

Company number 05964643

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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)
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
05 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2016 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
17 Dec 2015 TM01 Termination of appointment of Robert Nigel Earing as a director on 8 December 2015
11 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Jan 2015 CH01 Director's details changed for Mr Reginald Phillip Headley on 23 December 2014
16 Jan 2015 AP01 Appointment of Mr Ozdemir Fadil as a director on 23 December 2014
16 Jan 2015 AP01 Appointment of Mr Reginald Phillip Headley as a director on 23 December 2014
16 Jan 2015 TM01 Termination of appointment of Ronald Edward Micallef as a director on 23 December 2014
16 Jan 2015 TM01 Termination of appointment of Martin Edward Richards as a director on 23 December 2014
16 Jan 2015 TM02 Termination of appointment of Ronald Edward Micallef as a secretary on 23 December 2014
16 Jan 2015 AD01 Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Kent BR8 7PA to 4 - 6 Dudley Road Tunbridge Wells Kent TN1 1LF on 16 January 2015
22 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
11 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Jan 2014 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Dec 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
30 Dec 2010 AD01 Registered office address changed from the Lodge, Darenth Hill Darenth Kent DA2 7QR on 30 December 2010