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ROMIMA (TRADING) LIMITED

Company number 05502775

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 28 May 2024	View PDF Liquidators' statement of receipts and payments to 28 May 2024 - link opens in a new window - 13 pages (13 pages)
01 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 28 May 2023	View PDF Liquidators' statement of receipts and payments to 28 May 2023 - link opens in a new window - 13 pages (13 pages)
20 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 28 May 2022	View PDF Liquidators' statement of receipts and payments to 28 May 2022 - link opens in a new window - 13 pages (13 pages)
06 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 28 May 2021	View PDF Liquidators' statement of receipts and payments to 28 May 2021 - link opens in a new window - 15 pages (15 pages)
10 Jul 2020	AD01	Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ to Menies Llp 7-12 Tavistock Square London WC1H 9LT on 10 July 2020	View PDF Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ to Menies Llp 7-12 Tavistock Square London WC1H 9LT on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 20 pages (20 pages)
25 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-29 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
20 Mar 2019	CH01	Director's details changed for Mr Simon Peter Warr on 14 February 2019	View PDF Director's details changed for Mr Simon Peter Warr on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CH03	Secretary's details changed for Simon Gordon on 14 February 2019	View PDF Secretary's details changed for Simon Gordon on 14 February 2019 - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AD01	Registered office address changed from Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 6 March 2019	View PDF Registered office address changed from Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 6 March 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
26 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 30 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
10 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
13 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 5 pages (5 pages)

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ROMIMA (TRADING) LIMITED

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