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ROMAN RESOURCES LTD

Company number 06502907

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2016 DS01 Application to strike the company off the register
18 Jul 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 August 2016
08 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
14 Nov 2011 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN on 14 November 2011
20 Oct 2011 AD01 Registered office address changed from 55 Catherine Place London SW1E 6DY on 20 October 2011
10 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 TM02 Termination of appointment of Fta Secretaries Ltd as a secretary
10 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
16 May 2009 AA Total exemption full accounts made up to 31 March 2009
27 Apr 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
18 Mar 2009 363a Return made up to 13/02/09; full list of members
21 May 2008 288c Secretary's change of particulars fta company secretarial services LTD logged form