ROMAN HOLDINGS LIMITED

Company number 03210294

Date	Type	Description	View / Download
09 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2024	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(7 pages)
21 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(45 pages)
22 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
22 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
19 Jul 2023	CS01	Confirmation statement made on 10 June 2023 with updates	(5 pages)
17 Jul 2023	AP01	Appointment of Mr Richard Marcus Whittal as a director on 1 July 2023	(2 pages)
06 Apr 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	(1 page)
31 Mar 2023	SH19	Statement of capital on 31 March 2023 GBP 1	(3 pages)
20 Mar 2023	SH20	Statement by Directors	(1 page)
20 Mar 2023	CAP-SS	Solvency Statement dated 14/03/23	(1 page)
20 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 14/03/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Sep 2022	MR04	Satisfaction of charge 1 in full	(1 page)
06 Sep 2022	AA	Total exemption full accounts made up to 28 February 2022	(9 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	(4 pages)
19 May 2022	AA01	Previous accounting period extended from 31 December 2021 to 28 February 2022	(1 page)
03 Mar 2022	AD01	Registered office address changed from Unit D1 Voyager Park Unit D1 Voyager Park, Portfield Road, Portsmouth PO3 5FN England to Unit D1 Voyager Park Portfield Road Portsmouth P03 5FN on 3 March 2022	(1 page)
03 Mar 2022	PSC02	Notification of Clares Office Supplies Limited as a person with significant control on 1 March 2022	(1 page)
03 Mar 2022	PSC07	Cessation of Anthony Martin Baker as a person with significant control on 1 March 2022	(1 page)
03 Mar 2022	AD01	Registered office address changed from 19 Woodside Road Southbourne Bournemouth Dorset BH5 2BA to Unit D1 Voyager Park Unit D1 Voyager Park, Portfield Road, Portsmouth PO3 5FN on 3 March 2022	(1 page)
03 Mar 2022	TM02	Termination of appointment of Roxana June Baker as a secretary on 1 March 2022	(1 page)
03 Mar 2022	TM01	Termination of appointment of Anthony Martin Baker as a director on 1 March 2022	(1 page)
03 Mar 2022	AP01	Appointment of Mr Stephen John Clare as a director on 1 March 2022	(2 pages)