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ROMAN PRODUCTIONS LIMITED

Company number 03094991

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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)
23 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 7 June 2024
21 Nov 2023 AD01 Registered office address changed from 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL England to Cba Business Solutions Ltd 126 New Walk Leicester Leicestershire LE1 7JA on 21 November 2023
12 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 7 June 2023
23 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 7 June 2022
14 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 7 June 2021
01 Jul 2020 LIQ MISC RES Resolution insolvency:liquidator's responsibilities.
01 Jul 2020 600 Appointment of a voluntary liquidator
01 Jul 2020 LIQ01 Declaration of solvency
01 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-08
08 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
09 May 2019 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 9 May 2019
14 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
15 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
07 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
09 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
11 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
10 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
18 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders