- Company Overview for ROMULUS SHOP INVESTMENTS LIMITED (01418704)
- Filing history for ROMULUS SHOP INVESTMENTS LIMITED (01418704)
- People for ROMULUS SHOP INVESTMENTS LIMITED (01418704)
- Charges for ROMULUS SHOP INVESTMENTS LIMITED (01418704)
- More for ROMULUS SHOP INVESTMENTS LIMITED (01418704)
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) |
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08 Sep 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
08 Sep 2016 | MR04 | Satisfaction of charge 1 in full | |
08 Sep 2016 | MR04 | Satisfaction of charge 2 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
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05 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
05 Jan 2016 | AD01 | Registered office address changed from Sandford House 10 Maynard Close London SW6 2DB to Sandford House 10 Maynard Close London SW6 2DB on 5 January 2016 | |
05 Jan 2016 | CH01 | Director's details changed for Mr Peter Francis Grimes on 5 January 2016 | |
05 Jan 2016 | CH01 | Director's details changed for Mr Matthew James Garner on 5 January 2016 | |
05 Jan 2016 | CH01 | Director's details changed for Mrs Anne Jillian Woolf on 5 January 2016 | |
05 Jan 2016 | CH01 | Director's details changed for Mr Douglas Philip Woolf on 5 January 2016 | |
05 Jan 2016 | CH03 | Secretary's details changed for Mr Matthew James Garner on 5 January 2016 | |
03 Nov 2015 | AP01 | Appointment of Mr Peter Francis Grimes as a director on 30 October 2015 | |
06 Oct 2015 | AP01 | Appointment of Mrs Anne Jillian Woolf as a director on 22 May 2015 | |
16 Jun 2015 | AP03 | Appointment of Mr Matthew James Garner as a secretary on 22 May 2015 | |
16 Jun 2015 | AP01 | Appointment of Mr Matthew James Garner as a director on 22 May 2015 | |
26 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
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|
17 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
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04 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
09 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
09 Jan 2014 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
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11 Jul 2013 | TM01 | Termination of appointment of James Barron as a director | |
11 Jul 2013 | TM02 | Termination of appointment of James Barron as a secretary | |
22 Jan 2013 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
27 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
20 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 |