ROMFORD DEVELOPMENTS LIMITED

Company number 03272963

Date	Type	Description	View / Download
28 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 19 February 2018	(21 pages)
28 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(21 pages)
29 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 5 December 2017	(17 pages)
28 Dec 2016	AD01	Registered office address changed from 33 Holborn London EC1N 2HT to 55 Baker Street London W1U 7EU on 28 December 2016	(2 pages)
21 Dec 2016	4.70	Declaration of solvency	(5 pages)
21 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-06	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(6 pages)
03 Oct 2016	SH20	Statement by Directors	(4 pages)
03 Oct 2016	SH19	Statement of capital on 3 October 2016 GBP 2	(5 pages)
03 Oct 2016	CAP-SS	Solvency Statement dated 21/09/16	(4 pages)
03 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the capital reserve account 21/09/2016	(1 page)
07 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
13 Apr 2016	AP03	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016	(2 pages)
12 Apr 2016	TM02	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016	(1 page)
12 Feb 2016	AUD	Auditor's resignation	(2 pages)
26 Jan 2016	AUD	Auditor's resignation	(4 pages)
04 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2	(7 pages)
17 Oct 2015	AA	Full accounts made up to 14 March 2015	(16 pages)
05 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2	(7 pages)
15 Sep 2014	AA	Full accounts made up to 15 March 2014	(16 pages)
24 Jul 2014	AP01	Appointment of Dean Clegg as a director on 4 July 2014	(2 pages)
24 Jul 2014	AA01	Current accounting period shortened from 20 March 2015 to 13 March 2015	(1 page)
24 Jul 2014	TM01	Termination of appointment of Philip Bell-Brown as a director on 4 July 2014	(1 page)

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