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ROMADA CLAIMS SERVICES LIMITED

Company number 05466721

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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)
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
  • GBP 16
04 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 12
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
  • GBP 12
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
  • GBP 12