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ROMARDAV HOLDINGS LIMITED

Company number 03730679

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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)
28 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-04 - link opens in a new window - 1 page (1 page)
11 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jul 2012	AD01	Registered office address changed from 6 York Street London W1U 6QD England on 17 July 2012	View PDF Registered office address changed from 6 York Street London W1U 6QD England on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders Statement of capital on 2012-04-03 GBP 15,000	View PDF Annual return made up to 10 March 2012 with full list of shareholders Statement of capital on 2012-04-03 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)
22 Aug 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
09 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AD01	Registered office address changed from Unit 1 City North Fonthill Road London N4 3HN on 4 July 2011	View PDF Registered office address changed from Unit 1 City North Fonthill Road London N4 3HN on 4 July 2011 - link opens in a new window - 1 page (1 page)
31 May 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-22 - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	View PDF Annual return made up to 10 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	CH01	Director's details changed for Mr Martin Jeremy Benton on 31 March 2010	View PDF Director's details changed for Mr Martin Jeremy Benton on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for David Simon Shields on 31 March 2010	View PDF Director's details changed for David Simon Shields on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Mr Robert Stephen Godfrey on 31 March 2010	View PDF Director's details changed for Mr Robert Stephen Godfrey on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
06 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 8 pages (8 pages)
28 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 6 pages (6 pages)
22 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)

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