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ROMFIN LTD

Company number 06616820

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
05 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2018	PSC01	Notification of Rebecca Morgan as a person with significant control on 1 July 2017	View PDF Notification of Rebecca Morgan as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
01 Nov 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2015	View PDF Amended total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
31 Jul 2017	CS01	Confirmation statement made on 11 June 2017 with no updates	View PDF Confirmation statement made on 11 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2017	PSC01	Notification of Robert Llewelyn Morgan as a person with significant control on 6 April 2016	View PDF Notification of Robert Llewelyn Morgan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2017	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 100	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 100 - link opens in a new window - 19 pages (19 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
12 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Oct 2015	AD01	Registered office address changed from Oaklands Tandridge Road Warlingham Surrey CR6 9LS England to Hookwood House Hookwood Road Oxted Surrey RH8 0SG on 6 October 2015	View PDF Registered office address changed from Oaklands Tandridge Road Warlingham Surrey CR6 9LS England to Hookwood House Hookwood Road Oxted Surrey RH8 0SG on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	CH03	Secretary's details changed for Rebecca Morgan on 1 July 2014	View PDF Secretary's details changed for Rebecca Morgan on 1 July 2014 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	CH01	Director's details changed for Mr Robert Llewelyn Morgan on 1 July 2014	View PDF Director's details changed for Mr Robert Llewelyn Morgan on 1 July 2014 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	CH01	Director's details changed for Mrs Rebecca Jane Elizabeth Morgan on 1 July 2014	View PDF Director's details changed for Mrs Rebecca Jane Elizabeth Morgan on 1 July 2014 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 - link opens in a new window - 14 pages (14 pages)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2015	CH01	Director's details changed for Mr Robert Llewelyn Morgan on 26 June 2015	View PDF Director's details changed for Mr Robert Llewelyn Morgan on 26 June 2015 - link opens in a new window - 2 pages (2 pages)

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ROMFIN LTD

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