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ROMAN DEVELOPMENTS (SOUTHERN) LIMITED

Company number 05199869

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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 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 23 February 2022
12 Mar 2021 AD01 Registered office address changed from Unit 2 Spinnaker Court, 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ to Unit 2 Spinnaker Court, 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 12 March 2021
12 Mar 2021 AD01 Registered office address changed from Sbc House, Restmor Way Wallington Surrey SM6 7AH to Unit 2 Spinnaker Court, 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 12 March 2021
11 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-24
11 Mar 2021 600 Appointment of a voluntary liquidator
11 Mar 2021 LIQ01 Declaration of solvency
17 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
10 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
06 Sep 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
03 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,500
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 TM01 Termination of appointment of Stuart Edward James Eley as a director on 28 May 2015
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 CH01 Director's details changed for Robert James Stacey on 29 July 2014
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,500
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013