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ROMEOMARCH PROPERTY MANAGEMENT LIMITED

Company number 04604823

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2019 DS01 Application to strike the company off the register
04 Mar 2019 TM01 Termination of appointment of Anthony Robert Von Bergen as a director on 4 February 2019
15 Feb 2019 AA Micro company accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with no updates
21 Nov 2018 AP01 Appointment of Mrs Samantha Elizabeth Tai as a director on 19 November 2018
18 Nov 2018 AD01 Registered office address changed from C/O Bbs Property Consultants (Uk) Ltd 12 Melcombe Place Marylebone London NW1 6JJ United Kingdom to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 18 November 2018
13 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Sep 2018 AP04 Appointment of Bbs Property Consultants (Uk) Ltd as a secretary on 1 September 2018
13 Sep 2018 TM02 Termination of appointment of Parkwood Management Company (London) Ltd as a secretary on 31 August 2018
13 Sep 2018 AD01 Registered office address changed from Pyramid House 954 High Road London N12 9RT England to C/O Bbs Property Consultants (Uk) Ltd 12 Melcombe Place Marylebone London NW1 6JJ on 13 September 2018
19 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
14 Dec 2017 TM01 Termination of appointment of Lucy Mary Horton Mcdonald as a director on 18 September 2017
14 Dec 2017 TM01 Termination of appointment of Damen Tai as a director on 18 September 2017
05 Dec 2017 AP01 Appointment of Anthony Robert Von Bergen as a director on 11 September 2017
13 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
05 Dec 2016 AD01 Registered office address changed from C/O Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 5 December 2016
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 14
19 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 14
31 Aug 2014 AP01 Appointment of Lucy Mary Horton Mcdonald as a director on 1 August 2014
23 Jul 2014 TM01 Termination of appointment of Duncan Francis as a director on 8 July 2014