ROMEO MIDCO LIMITED

Company number 06790591

Date	Type	Description	View / Download
26 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
08 Apr 2021	AD01	Registered office address changed from Kings Court London Road Stevenage SG1 2NG England to Devonshire House 60 Goswell Road London EC1M 7AD on 8 April 2021	(2 pages)
06 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-25	(1 page)
06 Apr 2021	LIQ02	Statement of affairs	(10 pages)
06 Apr 2021	600	Appointment of a voluntary liquidator	(4 pages)
18 Aug 2020	MR04	Satisfaction of charge 067905910002 in full	(1 page)
24 Jun 2020	TM01	Termination of appointment of Richard Price as a director on 22 June 2020	(1 page)
24 Jun 2020	TM01	Termination of appointment of Jim Kelleher as a director on 22 June 2020	(1 page)
24 Jun 2020	AP01	Appointment of Mr Alan Chan as a director on 22 June 2020	(2 pages)
14 Feb 2020	MR01	Registration of charge 067905910003, created on 13 February 2020	(17 pages)
28 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
11 Dec 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
08 Oct 2019	AD01	Registered office address changed from Third Floor 29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ to Kings Court London Road Stevenage SG1 2NG on 8 October 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
01 Feb 2018	AP01	Appointment of Mr Jim Kelleher as a director on 1 February 2018	(2 pages)
16 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
13 Jan 2018	TM01	Termination of appointment of Karl Johansson as a director on 31 December 2017	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
17 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
23 Dec 2016	AP01	Appointment of Mr Karl Johansson as a director on 23 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Alexander George Malcolm Ritchie as a director on 5 December 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
14 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 50,000	(3 pages)

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