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ROMEO COLE LIMITED

Company number 06668542

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2018 SOAS(A) Voluntary strike-off action has been suspended
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2018 DS01 Application to strike the company off the register
09 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
21 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
08 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Sep 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
03 Oct 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
09 May 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
05 Oct 2010 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 5 October 2010
05 Oct 2010 TM02 Termination of appointment of Premier Secretaries Limited as a secretary
04 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 100
04 Oct 2010 AP01 Appointment of Anna Mclaren as a director
04 Oct 2010 AP01 Appointment of Richard Alexander Mclaren as a director
04 Oct 2010 TM02 Termination of appointment of Premier Secretaries Limited as a secretary