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ROMARDAV LIMITED

Company number 01363111

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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)
28 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-04 - link opens in a new window - 1 page (1 page)
26 Sep 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2012	AD01	Registered office address changed from 6 York Street London W1U 6QD England on 17 July 2012	View PDF Registered office address changed from 6 York Street London W1U 6QD England on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 1,020,000	View PDF Annual return made up to 24 April 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 1,020,000 - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 19 pages (19 pages)
22 Aug 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
09 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AD01	Registered office address changed from Unit 1 City North Fonthill Road London N4 3HN on 4 July 2011	View PDF Registered office address changed from Unit 1 City North Fonthill Road London N4 3HN on 4 July 2011 - link opens in a new window - 1 page (1 page)
31 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 4 pages (4 pages)
22 Oct 2010	CERTNM	Company name changed just jamie and paulrich LIMITED\certificate issued on 22/10/10 CONNOT ‐ Change of name notice	View PDF Company name changed just jamie and paulrich LIMITED\certificate issued on 22/10/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Oct 2010	CAP-SS	Solvency Statement dated 14/10/10	View PDF Solvency Statement dated 14/10/10 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	SH19	Statement of capital on 15 October 2010 GBP 100,000	View PDF Statement of capital on 15 October 2010 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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