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ROMAN REFURB LTD

Company number 06971285

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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)
01 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Oct 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
02 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1
08 Jun 2013 AA Accounts for a dormant company made up to 31 July 2012
04 Mar 2013 AD01 Registered office address changed from 319 Hornchurch Road Hornchurch Essex RM12 4TQ England on 4 March 2013
04 Mar 2013 CERTNM Company name changed just to be sure LTD\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-02-18
04 Mar 2013 CONNOT Change of name notice
23 Feb 2013 AD01 Registered office address changed from 460 High Road London E10 6QE England on 23 February 2013
13 Feb 2013 AP01 Appointment of Konstantinos Nianias as a director
13 Feb 2013 TM01 Termination of appointment of Adrian Koe as a director
13 Feb 2013 TM01 Termination of appointment of Westco Directors Ltd as a director
13 Feb 2013 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 13 February 2013
26 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a dormant company made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
30 Nov 2010 AA Accounts for a dormant company made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
23 Jul 2009 NEWINC Incorporation