ROMANPLAN LIMITED

Company number 01658472

Date	Type	Description	View / Download
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Nov 2017	CH01	Director's details changed for Miss Elizabeth Jane Hodgkinson on 8 November 2017	(4 pages)
17 Nov 2017	CH01	Director's details changed for Nicholas Morgan Evans on 8 November 2017	(4 pages)
17 Nov 2017	AD01	Registered office address changed from 15 Hawthorn Court 19 Warwick Drive London SW15 6LF to 71 Queen Victoria Street London EC4V 4AY on 17 November 2017	(2 pages)
28 Sep 2017	CS01	Confirmation statement made on 30 July 2017 with updates	(4 pages)
11 Apr 2017	AP01	Appointment of Nicholas Morgan Evans as a director on 15 March 2017	(3 pages)
11 Apr 2017	AP01	Appointment of Miss Elizabeth Jane Hodgkinson as a director on 15 March 2017	(3 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
17 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
12 Aug 2016	TM01	Termination of appointment of Julian Feinstein as a director on 5 January 2016	(1 page)
15 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
05 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2	(4 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
07 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2	(4 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
15 Oct 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15	(4 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
17 Jun 2013	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 17 June 2013	(2 pages)
01 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(4 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)