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ROMSPEC LIMITED

Company number 05685426

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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)
22 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 4 March 2021	View PDF Liquidators' statement of receipts and payments to 4 March 2021 - link opens in a new window - 10 pages (10 pages)
22 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
13 Mar 2020	AA	Unaudited abridged accounts made up to 4 March 2020	View PDF Unaudited abridged accounts made up to 4 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2020	AA01	Previous accounting period extended from 31 January 2020 to 4 March 2020	View PDF Previous accounting period extended from 31 January 2020 to 4 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	AD01	Registered office address changed from 4 Holcroft Road Kingswinford West Midlands DY6 0HP to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 12 March 2020	View PDF Registered office address changed from 4 Holcroft Road Kingswinford West Midlands DY6 0HP to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-05 - link opens in a new window - 1 page (1 page)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Apr 2019	TM02	Termination of appointment of Ann Leivers as a secretary on 18 April 2019	View PDF Termination of appointment of Ann Leivers as a secretary on 18 April 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2018	CH01	Director's details changed for Mrs Reina Leivers on 11 December 2017	View PDF Director's details changed for Mrs Reina Leivers on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
14 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	AP01	Appointment of Mrs Reina Leivers as a director on 11 December 2017	View PDF Appointment of Mrs Reina Leivers as a director on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Mar 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 5	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 5 - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 6 April 2014 GBP 5	View PDF Statement of capital following an allotment of shares on 6 April 2014 GBP 5 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1 - link opens in a new window - 4 pages (4 pages)

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