- Company Overview for ROMANOFFS LIMITED (06883613)
- Filing history for ROMANOFFS LIMITED (06883613)
- People for ROMANOFFS LIMITED (06883613)
- More for ROMANOFFS LIMITED (06883613)
| 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) |
|---|---|---|---|
| 27 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Oct 2014 | DS01 | Application to strike the company off the register | |
| 23 Apr 2014 | AR01 |
Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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| 01 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 21 April 2013 with full list of shareholders | |
| 29 Apr 2013 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 | |
| 29 Apr 2013 | AD02 | Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom | |
| 29 Apr 2013 | AD01 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 29 April 2013 | |
| 04 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 14 May 2012 | AR01 | Annual return made up to 21 April 2012 with full list of shareholders | |
| 02 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 19 May 2011 | AR01 | Annual return made up to 21 April 2011 with full list of shareholders | |
| 19 May 2011 | TM02 | Termination of appointment of Amanda Clarke as a secretary | |
| 19 May 2011 | TM01 | Termination of appointment of Mark Quirk as a director | |
| 19 May 2011 | TM01 | Termination of appointment of David Hicks as a director | |
| 19 May 2011 | AP04 | Appointment of Kingsley Secretaries Limited as a secretary | |
| 19 May 2011 | AP01 | Appointment of Ms. Aston May St. Pierre as a director | |
| 09 Nov 2010 | AA | Accounts made up to 30 April 2010 | |
| 09 Nov 2010 | AD01 | Registered office address changed from 22 Roxwell Avenue Chelmsford Essex CM1 2NR United Kingdom on 9 November 2010 | |
| 08 Jun 2010 | AR01 | Annual return made up to 21 April 2010 with full list of shareholders | |
| 08 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 08 Jun 2010 | AD01 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 8 June 2010 | |
| 08 Jun 2010 | AD02 | Register inspection address has been changed | |
| 08 Jun 2010 | TM01 | Termination of appointment of Amanda Clarke as a director |