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ROMANO RETAIL LTD

Company number 05929459

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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 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
28 Aug 2014	4.68	Liquidators' statement of receipts and payments to 7 July 2014	View PDF Liquidators' statement of receipts and payments to 7 July 2014 - link opens in a new window - 11 pages (11 pages)
13 Sep 2013	4.68	Liquidators' statement of receipts and payments to 7 July 2013	View PDF Liquidators' statement of receipts and payments to 7 July 2013 - link opens in a new window - 11 pages (11 pages)
13 Sep 2012	4.68	Liquidators' statement of receipts and payments to 7 July 2012	View PDF Liquidators' statement of receipts and payments to 7 July 2012 - link opens in a new window - 10 pages (10 pages)
15 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
15 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Jun 2011	AD01	Registered office address changed from 838 Wickham Road Croydon Surrey CR0 8ED on 28 June 2011	View PDF Registered office address changed from 838 Wickham Road Croydon Surrey CR0 8ED on 28 June 2011 - link opens in a new window - 1 page (1 page)
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
15 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders Statement of capital on 2010-11-05 GBP 100	View PDF Annual return made up to 8 September 2010 with full list of shareholders Statement of capital on 2010-11-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	CH01	Director's details changed for Mr Zahir Maraslioglu on 1 September 2010	View PDF Director's details changed for Mr Zahir Maraslioglu on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	CH03	Secretary's details changed for Ms Alev Uluoglu on 1 September 2010	View PDF Secretary's details changed for Ms Alev Uluoglu on 1 September 2010 - link opens in a new window - 1 page (1 page)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
16 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
19 Oct 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	View PDF Annual return made up to 8 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	CH01	Director's details changed for Mr Zahir Maraslioglu on 30 September 2009	View PDF Director's details changed for Mr Zahir Maraslioglu on 30 September 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH03	Secretary's details changed for Alev Uluoglu on 30 September 2009	View PDF Secretary's details changed for Alev Uluoglu on 30 September 2009 - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
09 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	363a	Return made up to 08/09/08; full list of members	View PDF Return made up to 08/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	288b	Appointment terminated director ylli cakoni	View PDF Appointment terminated director ylli cakoni - link opens in a new window - 1 page (1 page)
14 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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