ROMEO RESTAURANTS (UK) LTD

Company number 05919261

Date	Type	Description	View / Download
29 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
22 Aug 2012	4.68	Liquidators' statement of receipts and payments to 28 July 2012	(11 pages)
06 Jul 2012	AD01	Registered office address changed from 22 Basepoint Business Centre Aviation Park West Enterprise Way Christchurch Dorset BH23 6NX on 6 July 2012	(2 pages)
09 Sep 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
05 Aug 2011	AD01	Registered office address changed from The Park House, 75 Parkstone Rd Poole Dorset BH15 2NZ on 5 August 2011	(2 pages)
04 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Aug 2011	4.20	Statement of affairs with form 4.19	(6 pages)
04 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-29	(1 page)
04 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
14 Oct 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders Statement of capital on 2010-10-14 GBP 47	(3 pages)
14 Oct 2010	CH01	Director's details changed for Alessandro Marra on 29 August 2010	(2 pages)
14 Oct 2010	TM02	Termination of appointment of Genus Management Ltd as a secretary	(1 page)
23 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 47	(4 pages)
25 Sep 2009	363a	Return made up to 30/08/09; full list of members	(5 pages)
13 Aug 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
29 Sep 2008	363s	Return made up to 30/08/08; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
16 Oct 2007	363s	Return made up to 30/08/07; full list of members	(6 pages)
07 Dec 2006	88(2)R	Ad 28/11/06--------- £ si 60@1=60 £ ic 1/61	(2 pages)
07 Dec 2006	288a	New director appointed	(1 page)
07 Dec 2006	288b	Director resigned	(1 page)
20 Nov 2006	288a	New director appointed	(1 page)
20 Nov 2006	288a	New secretary appointed	(1 page)