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ROMANTIC RETREATS LTD

Company number 05996497

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2017 DS01 Application to strike the company off the register
06 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
30 Nov 2015 AD01 Registered office address changed from 1 Mountain View Kendal Cumbria LA9 4QT to Clovelly Sedbergh Road Kendal Cumbria LA9 6AH on 30 November 2015
30 Nov 2015 AD02 Register inspection address has been changed from 1 Mountain View Kendal Cumbria LA9 4QT England to Clovelly Sedbergh Road Kendal Cumbria LA9 6AH
29 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 3
07 Nov 2014 AD02 Register inspection address has been changed from C/O Gostling Limited 36 Northumberland Street Morecambe Lancashire LA4 4AY United Kingdom to 1 Mountain View Kendal Cumbria LA9 4QT
07 Nov 2014 AD01 Registered office address changed from C/O Gostling Limited 36 Northumberland Street Morecambe Lancashire LA4 4AY to 1 Mountain View Kendal Cumbria LA9 4QT on 7 November 2014
31 Aug 2014 CERTNM Company name changed spark digital marketing LTD\certificate issued on 31/08/14
  • RES15 ‐ Change company name resolution on 2014-08-25
31 Aug 2014 CONNOT Change of name notice
22 May 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 3
26 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
18 Dec 2012 AD03 Register(s) moved to registered inspection location
18 Dec 2012 AD02 Register inspection address has been changed from 18 Skipton Street Morecambe Lancashire LA4 4AR United Kingdom
18 Dec 2012 AD01 Registered office address changed from 18 Skipton Street Morecambe Lancashire LA4 4AR United Kingdom on 18 December 2012
18 May 2012 CH01 Director's details changed for Mr Koenraad Willem Van Grinsven on 18 May 2012
18 May 2012 CH01 Director's details changed for Mrs Claire Van Grinsven on 18 May 2012
13 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011