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ROMEL & HOWE LIMITED

Company number 06318198

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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)
31 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2012 DS01 Application to strike the company off the register
26 Mar 2012 CH01 Director's details changed for Mr Romel Pacson on 26 March 2012
26 Mar 2012 TM01 Termination of appointment of Xuan Hao Fang as a director on 26 March 2012
17 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
Statement of capital on 2011-08-17
  • GBP 1
17 Aug 2011 AD01 Registered office address changed from Flat 4, 180 Randolph Avenue Maida Vale London England W9 1PE Uk on 17 August 2011
04 Jul 2011 CH01 Director's details changed for Mr Romel Pacson on 3 July 2011
16 May 2011 AA Total exemption small company accounts made up to 31 July 2010
09 May 2011 AA01 Previous accounting period shortened from 4 August 2010 to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
04 Aug 2010 AA01 Previous accounting period extended from 31 July 2010 to 4 August 2010
04 Aug 2010 CH01 Director's details changed for Mr Romel Pacson on 4 August 2010
04 Aug 2010 TM01 Termination of appointment of Nigel Adams as a director
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
25 Jan 2010 AP01 Appointment of Mr Nigel Adams as a director
07 Dec 2009 CH01 Director's details changed for Romel Pacson on 6 December 2009
07 Dec 2009 CH01 Director's details changed for Xuan Hao Fang on 6 December 2009
06 Oct 2009 AR01 Annual return made up to 19 July 2009 with full list of shareholders
12 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
24 Jul 2009 287 Registered office changed on 24/07/2009 from 1-2 universal house 88-94 wentworth street london E1 7SA
24 Jul 2009 288b Appointment Terminated Secretary secretaries form 10 LIMITED
08 Oct 2008 363a Return made up to 19/07/08; full list of members
19 Jul 2007 NEWINC Incorporation