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ROMARTS LIMITED

Company number 05310445

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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)
24 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jan 2024 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 2 January 2024
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 2 March 2023
15 Mar 2022 AD01 Registered office address changed from Brookwood House 84 Brookwood Road London SW18 5BY United Kingdom to 66 Prescot Street London E1 8NN on 15 March 2022
15 Mar 2022 LIQ01 Declaration of solvency
15 Mar 2022 600 Appointment of a voluntary liquidator
15 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-03
15 Feb 2022 TM02 Termination of appointment of John Craughwell as a secretary on 15 February 2022
22 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Sep 2021 AA Micro company accounts made up to 31 December 2019
29 Sep 2021 AA Micro company accounts made up to 31 December 2018
07 Apr 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
03 Apr 2021 CS01 Confirmation statement made on 10 December 2019 with no updates
13 Mar 2020 AP01 Appointment of Mrs Jacqueline Ryan as a director on 11 March 2020
13 Mar 2020 AP01 Appointment of Mr John Craughwell as a director on 11 March 2020
13 Mar 2020 TM01 Termination of appointment of Robert Martin Wills as a director on 4 August 2019
13 Feb 2020 AD01 Registered office address changed from 25 Gressenhall Road London SW18 1PQ to Brookwood House 84 Brookwood Road London SW18 5BY on 13 February 2020
09 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015