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ROMULUS NOMINEE LIMITED

Company number 05520283

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
13 Aug 2018 DS01 Application to strike the company off the register
30 Jul 2018 TM02 Termination of appointment of Anthony Robert Buckley as a secretary on 30 July 2018
30 Jul 2018 TM01 Termination of appointment of Special Opportunities Management Limited as a director on 30 July 2018
04 Aug 2017 PSC02 Notification of Romulus (General Partner) Limited as a person with significant control on 27 July 2017
04 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
03 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 3 August 2017
20 Jun 2017 CH01 Director's details changed for Mr Anthony Robert Buckley on 20 June 2017
20 Jun 2017 CH03 Secretary's details changed for Anthony Robert Buckley on 19 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Anthony Robert Buckley on 19 June 2017
20 Jun 2017 CH03 Secretary's details changed for Anthony Robert Buckley on 20 June 2017
18 Apr 2017 AA Accounts for a dormant company made up to 5 April 2017
17 Jan 2017 AA Accounts for a dormant company made up to 31 July 2016
07 Jan 2017 AA01 Current accounting period shortened from 31 July 2017 to 5 April 2017
23 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
17 Nov 2015 AA Total exemption full accounts made up to 31 July 2015
19 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
16 Oct 2014 AA Total exemption full accounts made up to 31 July 2014
18 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
05 Jun 2014 AA Total exemption full accounts made up to 31 July 2013
08 Apr 2014 CH02 Director's details changed for Special Opportunities Management Limited on 8 April 2014
08 Apr 2014 AD01 Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014
07 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 7 April 2014