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THIRD ROMAN PROPERTY TRUST LIMITED

Company number 02303776

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2019 DS01 Application to strike the company off the register
14 Dec 2018 SH20 Statement by Directors
14 Dec 2018 SH19 Statement of capital on 14 December 2018
  • GBP 0.50
14 Dec 2018 CAP-SS Solvency Statement dated 11/12/18
14 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 11/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2018 CH01 Director's details changed for Mr Mark Andrew Reynolds on 9 November 2018
09 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
13 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
18 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Jul 2017 PSC05 Change of details for Pemberstone Group Limited as a person with significant control on 3 January 2017
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,500,002
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2,500,002
16 Aug 2014 CH01 Director's details changed for Mr Andrew Martin Barker on 18 July 2014
09 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2,500,002
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders