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SADIE ROMAINE FASHIONS LIMITED

Company number 04489950

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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)
09 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Oct 2015 AD01 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 15 October 2015
21 Sep 2015 CH04 Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015
29 Apr 2015 CERTNM Company name changed lui & lei fashions LIMITED\certificate issued on 29/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-20
10 Apr 2015 AP01 Appointment of Mr Anthony Thomas Harold Beadle as a director on 1 April 2015
10 Apr 2015 TM01 Termination of appointment of Irene Gold Burchill as a director on 2 April 2015
26 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Sep 2014 TM01 Termination of appointment of Anthony Thomas Harold Beadle as a director on 1 September 2014
22 Sep 2014 AP01 Appointment of Mr Anthony Thomas Harold Beadle as a director on 22 September 2013
22 Sep 2014 AD01 Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 22 September 2014
22 Sep 2014 TM01 Termination of appointment of Anthony Thomas Harold Beadle as a director on 1 September 2014
04 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
27 Sep 2013 AP01 Appointment of Mr Anthony Thomas Harold Beadle as a director
19 Sep 2013 CERTNM Company name changed lui & lei salons LIMITED\certificate issued on 19/09/13
  • RES15 ‐ Change company name resolution on 2013-06-01
  • NM01 ‐ Change of name by resolution
25 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
05 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
13 Jan 2012 TM01 Termination of appointment of Antony Beadle as a director
05 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
28 Nov 2011 AP01 Appointment of Ms Irene Gold Burchill as a director