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ROMULUS ESTATES (DORMANT) LIMITED

Company number 00681522

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2019 DS01 Application to strike the company off the register
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-07
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
11 Oct 2017 AA Full accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
17 Nov 2016 AP01 Appointment of Mr Thomas Alexander Woolf as a director on 22 September 2016
17 Nov 2016 CH01 Director's details changed for Mr Matthew James Garner on 17 November 2016
01 Oct 2016 AA Full accounts made up to 31 December 2015
08 Sep 2016 MR04 Satisfaction of charge 1 in full
08 Sep 2016 MR04 Satisfaction of charge 3 in full
26 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
05 Jan 2016 CH01 Director's details changed for Mr Douglas Philip Woolf on 5 January 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 TM01 Termination of appointment of Nicholas Thomas Julian Groves as a director on 22 May 2015
27 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
05 Feb 2015 AP01 Appointment of Mr Matthew James Garner as a director on 5 January 2015
22 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
27 Oct 2014 AD01 Registered office address changed from Peat House 1 Waterloo Way Leicester LE1 6LP to Sandford House 10 Maynard Close London SW6 2DB on 27 October 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 TM01 Termination of appointment of Paul Turnbull as a director
20 Mar 2014 AP03 Appointment of Mr Matthew James Garner as a secretary
20 Mar 2014 TM02 Termination of appointment of Paul Turnbull as a secretary