ROMEO BIDCO LIMITED

Company number 06695034

Date	Type	Description	View / Download
13 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jan 2021	DS01	Application to strike the company off the register	(1 page)
23 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	(3 pages)
18 Aug 2020	MR04	Satisfaction of charge 066950340003 in full	(1 page)
23 Jun 2020	TM01	Termination of appointment of Richard Price as a director on 22 June 2020	(1 page)
23 Jun 2020	AP01	Appointment of Mr Alan Chan as a director on 22 June 2020	(2 pages)
11 Dec 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
08 Oct 2019	AD01	Registered office address changed from Third Floor 29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ to Kings Court London Road Stevenage SG1 2NG on 8 October 2019	(1 page)
20 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
17 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
09 Oct 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
12 Dec 2016	TM01	Termination of appointment of Alexander George Malcolm Ritchie as a director on 5 December 2016	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
02 Nov 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2,476,018	(3 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
14 Aug 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 15/05/2015 and has an allotment date of 23/05/2014	(6 pages)
04 Jul 2015	MR01	Registration of charge 066950340003, created on 30 June 2015	(57 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 23 May 2014 GBP 295,000 ANNOTATION Clarification a second filed SH01 is registered on 11/08/2015	(4 pages)