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ROMULUS SHOP INVESTMENTS LIMITED

Company number 01418704

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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)
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
  • GBP 2
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
  • GBP 2
17 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
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
  • GBP 2
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