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ROMULUS SHOPS LIMITED

Company number 02286139

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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)
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
23 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
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
20 Jan 2016 MR04 Satisfaction of charge 4 in full
20 Jan 2016 MR04 Satisfaction of charge 2 in full
20 Jan 2016 MR04 Satisfaction of charge 3 in full
20 Jan 2016 MR04 Satisfaction of charge 5 in full
13 Jan 2016 MR01 Registration of charge 022861390006, created on 12 January 2016
06 Jan 2016 AD01 Registered office address changed from Sandford House 10 Maynard Close Kings Road London SW6 2DB to Sandford House 10 Maynard Close Kings Road London SW6 2DB on 6 January 2016
05 Jan 2016 CH01 Director's details changed for Mr Matthew James Garner on 5 January 2016
05 Jan 2016 CH03 Secretary's details changed for Mr Matthew James Garner on 5 January 2016
05 Jan 2016 AP01 Appointment of Mr Peter Francis Grimes as a director on 5 January 2016
01 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Jun 2015 AP01 Appointment of Mr Matthew James Garner as a director on 22 May 2015
02 Jun 2015 TM01 Termination of appointment of Nicholas Thomas Julian Groves as a director on 22 May 2015
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
24 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Apr 2014 TM01 Termination of appointment of Paul Turnbull as a director
20 Mar 2014 AP03 Appointment of Mr Matthew James Garner as a secretary
20 Mar 2014 TM02 Termination of appointment of Paul Turnbull as a secretary
25 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
29 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Jul 2013 TM01 Termination of appointment of James Barron as a director
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders