Companies House does not verify the accuracy of the information filed

Advanced company search

ROMAAX LIMITED

Company number 08588667

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
29 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 16 October 2022	View PDF Liquidators' statement of receipts and payments to 16 October 2022 - link opens in a new window - 8 pages (8 pages)
04 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 16 October 2021	View PDF Liquidators' statement of receipts and payments to 16 October 2021 - link opens in a new window - 10 pages (10 pages)
05 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 16 October 2020	View PDF Liquidators' statement of receipts and payments to 16 October 2020 - link opens in a new window - 9 pages (9 pages)
20 Nov 2019	CH01	Director's details changed for Alexandra Dominique Kellaway on 16 November 2019	View PDF Director's details changed for Alexandra Dominique Kellaway on 16 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	AD01	Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX to C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 7 November 2019	View PDF Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX to C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-17 - link opens in a new window - 1 page (1 page)
07 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Nov 2018	PSC07	Cessation of Martin Guy Kellaway as a person with significant control on 28 August 2018	View PDF Cessation of Martin Guy Kellaway as a person with significant control on 28 August 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	TM01	Termination of appointment of Martin Guy Kellaway as a director on 28 August 2018	View PDF Termination of appointment of Martin Guy Kellaway as a director on 28 August 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	AP01	Appointment of Alexandra Dominique Kellaway as a director on 8 August 2018	View PDF Appointment of Alexandra Dominique Kellaway as a director on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	PSC01	Notification of Alexandra Dominique Kellaway as a person with significant control on 8 August 2018	View PDF Notification of Alexandra Dominique Kellaway as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
12 Jul 2017	PSC01	Notification of Martin Guy Kellaway as a person with significant control on 28 June 2016	View PDF Notification of Martin Guy Kellaway as a person with significant control on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
04 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 12	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 12 - link opens in a new window - 6 pages (6 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
15 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 12	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 12 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?