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ROMAN ROADS LIMITED

Company number 04880092

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Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2024	LIQ03	Liquidators' statement of receipts and payments to 15 March 2024	View PDF Liquidators' statement of receipts and payments to 15 March 2024 - link opens in a new window - 23 pages (23 pages)
20 May 2023	LIQ03	Liquidators' statement of receipts and payments to 15 March 2023	View PDF Liquidators' statement of receipts and payments to 15 March 2023 - link opens in a new window - 28 pages (28 pages)
21 Jun 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 May 2022	LIQ03	Liquidators' statement of receipts and payments to 15 March 2022	View PDF Liquidators' statement of receipts and payments to 15 March 2022 - link opens in a new window - 29 pages (29 pages)
16 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 15 March 2021	View PDF Liquidators' statement of receipts and payments to 15 March 2021 - link opens in a new window - 27 pages (27 pages)
07 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-16 - link opens in a new window - 1 page (1 page)
27 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Company to be wound up voluntarily/liquidators appointed 16/03/2020	View PDF Resolutions RES13 ‐ Company to be wound up voluntarily/liquidators appointed 16/03/2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	AD01	Registered office address changed from Wulfrun House, 51 Waterloo Road Wolverhampton West Midlands WV1 4QJ to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 April 2020	View PDF Registered office address changed from Wulfrun House, 51 Waterloo Road Wolverhampton West Midlands WV1 4QJ to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
13 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
03 Jan 2018	TM01	Termination of appointment of Liam James Scott Pattison as a director on 31 December 2017	View PDF Termination of appointment of Liam James Scott Pattison as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
09 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
09 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,002	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,002 - link opens in a new window - 5 pages (5 pages)
10 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
09 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,002	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,002 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	CH01	Director's details changed for Mr Paul Edwin Maiden on 10 November 2013	View PDF Director's details changed for Mr Paul Edwin Maiden on 10 November 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2014	AP03	Appointment of Mr Paul Edwin Maiden as a secretary	View PDF Appointment of Mr Paul Edwin Maiden as a secretary - link opens in a new window - 2 pages (2 pages)

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ROMAN ROADS LIMITED

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