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ROMANWORTH LIMITED

Company number 04363285

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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)
07 Jul 2017 CS01 Confirmation statement made on 21 May 2017 with updates
07 Jul 2017 PSC01 Notification of Genoveva Ivanova as a person with significant control on 6 April 2016
25 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 40
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 40
31 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
29 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 40
29 May 2014 CH04 Secretary's details changed for Jbl Secretarial Services Limited on 1 September 2013
10 Sep 2013 AD01 Registered office address changed from 1 Church Street Adlington Chorley Lancashire PR7 4EX on 10 September 2013
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
22 May 2013 CH01 Director's details changed for Ms Ivanova Genoveva on 21 May 2013
20 May 2013 SH01 Statement of capital following an allotment of shares on 17 May 2013
  • GBP 40
27 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Ivanova Genoveva on 1 October 2009
08 Feb 2010 CH04 Secretary's details changed for Jbl Secretarial Services Limited on 1 October 2009