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ROMFIN LTD

Company number 06616820

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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)
17 May 2024	AD01	Registered office address changed from Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY United Kingdom to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 17 May 2024	View PDF Registered office address changed from Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY United Kingdom to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 17 May 2024 - link opens in a new window - 3 pages (3 pages)
17 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-29 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of David Matthew Cox as a director on 24 April 2024	View PDF Termination of appointment of David Matthew Cox as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
10 Aug 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
29 Aug 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2020	PSC07	Cessation of Robert Llewelyn Morgan as a person with significant control on 10 March 2020	View PDF Cessation of Robert Llewelyn Morgan as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	TM01	Termination of appointment of Robert Llewelyn Morgan as a director on 10 March 2020	View PDF Termination of appointment of Robert Llewelyn Morgan as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	TM02	Termination of appointment of Rebecca Morgan as a secretary on 10 March 2020	View PDF Termination of appointment of Rebecca Morgan as a secretary on 10 March 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AP01	Appointment of Mr David Matthew Cox as a director on 10 March 2020	View PDF Appointment of Mr David Matthew Cox as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AD01	Registered office address changed from Hookwood House Hookwood Road Oxted Surrey RH8 0SG to Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY on 22 May 2020	View PDF Registered office address changed from Hookwood House Hookwood Road Oxted Surrey RH8 0SG to Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY on 22 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	PSC07	Cessation of Rebecca Morgan as a person with significant control on 10 March 2020	View PDF Cessation of Rebecca Morgan as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	PSC02	Notification of Breezewood Limited as a person with significant control on 10 March 2020	View PDF Notification of Breezewood Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AP01	Appointment of Mr Michael James Cox as a director on 10 March 2020	View PDF Appointment of Mr Michael James Cox as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	TM01	Termination of appointment of Rebecca Jane Elizabeth Morgan as a director on 10 March 2020	View PDF Termination of appointment of Rebecca Jane Elizabeth Morgan as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
15 Dec 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 December 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)

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ROMFIN LTD

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