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ROMA (NO.2) LIMITED

Company number 00994450

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2018 DS01 Application to strike the company off the register
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Nov 2017 SH19 Statement of capital on 28 November 2017
  • USD 0.01
09 Nov 2017 SH20 Statement by Directors
09 Nov 2017 CAP-SS Solvency Statement dated 18/10/17
09 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2017 AP03 Appointment of Mr Steven Garrick Glover as a secretary on 1 August 2017
07 Aug 2017 TM02 Termination of appointment of Malcolm Barrie Windeatt as a secretary on 31 July 2017
07 Aug 2017 TM02 Termination of appointment of Malcolm Barrie Windeatt as a secretary on 31 July 2017
07 Aug 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
29 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Aug 2015 MR04 Satisfaction of charge 1 in full
03 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 25,000
  • USD 163
05 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 25,000
  • USD 163
02 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
31 Jan 2013 CH01 Director's details changed for Martin Davey on 30 January 2013
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011