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ROMNEY HOUSE DEVELOPMENTS LIMITED

Company number 05066186

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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)
08 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
08 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2018 AD01 Registered office address changed from 11-15 Wigmore Street London W1A 2JZ to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 10 January 2018
06 Jan 2018 LIQ01 Declaration of solvency
06 Jan 2018 600 Appointment of a voluntary liquidator
06 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-19
11 Dec 2017 TM01 Termination of appointment of Patrick Julian Hulme Smith as a director on 11 December 2017
13 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
07 Jan 2017 AA Full accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
16 Dec 2015 AA Full accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
12 Jan 2015 AA Full accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
23 Dec 2013 AA Full accounts made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
02 Jan 2013 AA Full accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
31 Jan 2010 AA Full accounts made up to 31 March 2009
26 Oct 2009 CH03 Secretary's details changed for Carol Ann Stratton on 12 October 2009
24 Oct 2009 CH01 Director's details changed for Mr Jonathan Paul White on 12 October 2009