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ROMSTOCK LIMITED

Company number 03698891

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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)
30 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2011 CH01 Director's details changed for Honourable Andrew Moray Stuart on 23 December 2010
20 Jan 2011 AA Total exemption full accounts made up to 31 December 2010
16 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
Statement of capital on 2010-04-07
  • GBP 75,000
07 Apr 2010 CH04 Secretary's details changed for Premium Secretaries Limited on 15 January 2010
10 Sep 2009 288a Director appointed andrew stuart
10 Sep 2009 288b Appointment Terminated Director matthew stokes
24 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 15/01/09; full list of members
22 May 2008 AA Total exemption full accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 15/01/08; full list of members
29 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
06 Feb 2007 363a Return made up to 15/01/07; full list of members
04 Dec 2006 288c Director's particulars changed
10 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
10 Feb 2006 363s Return made up to 15/01/06; full list of members
14 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
01 Mar 2005 288b Director resigned
07 Feb 2005 363s Return made up to 15/01/05; full list of members
15 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
02 Aug 2004 288c Director's particulars changed