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ROMA HOLDINGS LIMITED

Company number 06520962

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2012 DS01 Application to strike the company off the register
24 Feb 2012 AP01 Appointment of Mr Gert Knittel as a director on 1 January 2012
24 Feb 2012 AD01 Registered office address changed from 48 Fielding Way Hutton Brentwood Essex CM13 1JN United Kingdom on 24 February 2012
24 Feb 2012 TM01 Termination of appointment of Andrew Latchford as a director on 1 February 2012
14 Jan 2012 TM01 Termination of appointment of Stillwater Cove Llp as a director on 1 January 2012
29 Sep 2011 AP01 Appointment of Mr Andrew Latchford as a director on 29 September 2011
02 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-04-01
  • GBP 100
01 Apr 2011 AD01 Registered office address changed from C/O Apt 739 Apt 739 Chynoweth House Blackwater Truro Cornwall TR4 8UN United Kingdom on 1 April 2011
03 Nov 2010 AD01 Registered office address changed from 48 Fielding Way Hutton Brentwood Essex CM13 1JN United Kingdom on 3 November 2010
03 Nov 2010 AP02 Appointment of Stillwater Cove Llp as a director
03 Nov 2010 TM01 Termination of appointment of Andrew Latchford as a director
30 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
08 Mar 2010 AD02 Register inspection address has been changed
15 Nov 2009 TM01 Termination of appointment of Robert Terhune Iii as a director
15 Nov 2009 TM01 Termination of appointment of Omar Sanchez as a director
31 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Feb 2009 363a Return made up to 28/02/09; full list of members
13 Feb 2009 287 Registered office changed on 13/02/2009 from regency house westminster place, york business park york north yorkshire YO26 6RW uk
13 Feb 2009 288b Appointment Terminated Secretary turner little company secretaries LIMITED
18 Mar 2008 288b Appointment Terminated Director turner little company nominees LIMITED
18 Mar 2008 288a Director appointed mr robert terhune iii