- Company Overview for ROMADA CLAIMS SERVICES LIMITED (05466721)
- Filing history for ROMADA CLAIMS SERVICES LIMITED (05466721)
- People for ROMADA CLAIMS SERVICES LIMITED (05466721)
- More for ROMADA CLAIMS SERVICES LIMITED (05466721)
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) |
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23 Apr 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Feb 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
10 Nov 2017 | CS01 | Confirmation statement made on 10 November 2017 with updates | |
10 Nov 2017 | PSC01 | Notification of Robert Lingard as a person with significant control on 10 November 2017 | |
10 Nov 2017 | PSC07 | Cessation of Steven Roy Beard as a person with significant control on 10 November 2017 | |
10 Nov 2017 | AD01 | Registered office address changed from Newgate House Broughton Industrial Estate, Broughton Mills Road Bretton Chester Cheshire CH4 0BY to Unit 3a Central Precinct Brunswick Road Buckley CH7 2EF on 10 November 2017 | |
10 Nov 2017 | TM01 | Termination of appointment of Steven Roy Beard as a director on 10 November 2017 | |
15 Sep 2017 | MA | Memorandum and Articles of Association | |
08 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 7 August 2017
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04 Sep 2017 | RESOLUTIONS |
Resolutions
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14 Aug 2017 | AP01 | Appointment of Mr Robert Mark Lingard as a director on 7 August 2017 | |
09 Jun 2017 | CS01 | Confirmation statement made on 29 May 2017 with updates | |
19 Apr 2017 | AA | Micro company accounts made up to 28 March 2016 | |
07 Apr 2017 | AP01 | Appointment of Mr Steven Roy Beard as a director on 1 April 2017 | |
07 Apr 2017 | TM01 | Termination of appointment of Elizabeth Lampkin as a director on 1 April 2017 | |
12 Dec 2016 | AA01 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 | |
28 Jun 2016 | AR01 |
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
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24 Jun 2016 | AA01 | Previous accounting period extended from 29 September 2015 to 29 March 2016 | |
07 Jul 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
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07 Jul 2015 | AD01 | Registered office address changed from Aled House St Davids Park Ewloe Deeside Clwyd CH5 3HY Wales to Newgate House Broughton Industrial Estate, Broughton Mills Road Bretton Chester Cheshire CH4 0BY on 7 July 2015 | |
29 Jun 2015 | AA | Micro company accounts made up to 30 September 2014 | |
23 Sep 2014 | AA | Micro company accounts made up to 30 September 2013 | |
22 Aug 2014 | AD01 | Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to Aled House St Davids Park Ewloe Deeside Clwyd CH5 3HY on 22 August 2014 | |
21 Aug 2014 | AR01 |
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-08-21
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