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ROMANOFFS LIMITED

Company number 06883613

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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)
27 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	View PDF Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AD02	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom	View PDF Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom - link opens in a new window - 1 page (1 page)
29 Apr 2013	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 29 April 2013	View PDF Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 29 April 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
14 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
19 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 May 2011	TM02	Termination of appointment of Amanda Clarke as a secretary	View PDF Termination of appointment of Amanda Clarke as a secretary - link opens in a new window - 1 page (1 page)
19 May 2011	TM01	Termination of appointment of Mark Quirk as a director	View PDF Termination of appointment of Mark Quirk as a director - link opens in a new window - 1 page (1 page)
19 May 2011	TM01	Termination of appointment of David Hicks as a director	View PDF Termination of appointment of David Hicks as a director - link opens in a new window - 1 page (1 page)
19 May 2011	AP04	Appointment of Kingsley Secretaries Limited as a secretary	View PDF Appointment of Kingsley Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 May 2011	AP01	Appointment of Ms. Aston May St. Pierre as a director	View PDF Appointment of Ms. Aston May St. Pierre as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AA	Accounts made up to 30 April 2010	View PDF Accounts made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AD01	Registered office address changed from 22 Roxwell Avenue Chelmsford Essex CM1 2NR United Kingdom on 9 November 2010	View PDF Registered office address changed from 22 Roxwell Avenue Chelmsford Essex CM1 2NR United Kingdom on 9 November 2010 - link opens in a new window - 1 page (1 page)
08 Jun 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Jun 2010	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 8 June 2010	View PDF Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 8 June 2010 - link opens in a new window - 1 page (1 page)
08 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jun 2010	TM01	Termination of appointment of Amanda Clarke as a director	View PDF Termination of appointment of Amanda Clarke as a director - link opens in a new window - 1 page (1 page)

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