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ROMEIKE GROUP HOLDINGS LIMITED

Company number 00082148

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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)
20 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
20 May 2010 4.71 Return of final meeting in a members' voluntary winding up
29 Apr 2010 4.68 Liquidators' statement of receipts and payments to 29 March 2010
26 Oct 2009 4.68 Liquidators' statement of receipts and payments to 29 September 2009
14 Oct 2008 4.70 Declaration of solvency
14 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-30
14 Oct 2008 600 Appointment of a voluntary liquidator
11 Apr 2008 363a Return made up to 12/03/08; full list of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from romeike house 290/296 green lanes london N13 5TP
21 Dec 2007 AA Full accounts made up to 31 December 2006
28 Nov 2007 288a New secretary appointed;new director appointed
28 Nov 2007 288b Secretary resigned;director resigned
11 Jun 2007 288a New director appointed
10 May 2007 AA Full accounts made up to 31 December 2005
27 Mar 2007 363s Return made up to 12/03/07; full list of members
21 Feb 2007 288b Secretary resigned;director resigned
21 Feb 2007 288a New secretary appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288b Director resigned
17 Nov 2006 288b Director resigned
16 Nov 2006 288a New director appointed
08 Nov 2006 288a New secretary appointed;new director appointed
08 Nov 2006 288b Secretary resigned
04 Apr 2006 363s Return made up to 12/03/06; full list of members
28 Feb 2006 288b Director resigned