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ROMAX CARPENTRY LIMITED

Company number 06814074

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2018 DS01 Application to strike the company off the register
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
18 Aug 2018 PSC07 Cessation of Tetyana Kovalyshyn as a person with significant control on 13 August 2018
18 Aug 2018 AD01 Registered office address changed from 163 Campden Crescent Dagenham Essex RM8 2SL to 14 Watford Road London E16 3QU on 18 August 2018
18 Aug 2018 AP01 Appointment of Mr Maksims Kolbenkovs as a director on 13 August 2018
18 Aug 2018 TM01 Termination of appointment of Tetyana Kovalyshyn as a director on 13 August 2018
20 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 2
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
03 Mar 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
20 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
20 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
18 Jun 2012 AP01 Appointment of Mrs Tetyana Kovalyshyn as a director
15 Jun 2012 TM01 Termination of appointment of Vitalijs Malahovskis as a director