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ROMA INTERNATIONAL LIMITED

Company number 00858471

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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)
13 Feb 2025	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 - 15 pages (15 pages)
13 Feb 2025	LIQ03	Liquidators' statement of receipts and payments to 19 December 2024	View PDF Liquidators' statement of receipts and payments to 19 December 2024 - link opens in a new window - 14 pages (14 pages)
18 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 19 December 2023	View PDF Liquidators' statement of receipts and payments to 19 December 2023 - link opens in a new window - 11 pages (11 pages)
05 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AD01	Registered office address changed from Lady Lane Lady Lane Industrial Estate Hadleigh Ipswich IP7 6AS England to Victory House Vision Park Chivers Way Heston Cambridge Cambridgeshire CB24 9ZR on 5 January 2023	View PDF Registered office address changed from Lady Lane Lady Lane Industrial Estate Hadleigh Ipswich IP7 6AS England to Victory House Vision Park Chivers Way Heston Cambridge Cambridgeshire CB24 9ZR on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-20 - link opens in a new window - 1 page (1 page)
05 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	SH19	Statement of capital on 16 December 2022 GBP 1	View PDF Statement of capital on 16 December 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2022	CAP-SS	Solvency Statement dated 16/12/22	View PDF Solvency Statement dated 16/12/22 - link opens in a new window - 1 page (1 page)
16 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 16/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 16/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Robert Goldberg as a director on 13 December 2022	View PDF Termination of appointment of Robert Goldberg as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	PSC02	Notification of Berlin Packaging Uk Ltd as a person with significant control on 13 December 2021	View PDF Notification of Berlin Packaging Uk Ltd as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC07	Cessation of Berlin Packaging Holdings Uk Ltd as a person with significant control on 13 December 2021	View PDF Cessation of Berlin Packaging Holdings Uk Ltd as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
30 Nov 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
30 Nov 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
29 Oct 2021	PSC05	Change of details for H. Erben Holdings Limited as a person with significant control on 1 October 2021	View PDF Change of details for H. Erben Holdings Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)

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ROMA INTERNATIONAL LIMITED

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