ROMELLE SWIRE LIMITED

Company number 07096871

Date	Type	Description	View / Download
06 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2021	(20 pages)
09 Jun 2022	AUD	Auditor's resignation	(1 page)
19 May 2022	AA	Full accounts made up to 31 March 2020	(24 pages)
30 Mar 2022	AP01	Appointment of Richard Nixon Darling as a director on 14 March 2022	(2 pages)
15 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2022	AD01	Registered office address changed from 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 21 January 2022	(1 page)
21 Jan 2022	PSC05	Change of details for Caa-Gbg Holding Company Limited as a person with significant control on 20 January 2022	(2 pages)
14 Jan 2022	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
13 Jan 2022	TM01	Termination of appointment of Eno Yuri Polo as a director on 15 November 2021	(1 page)
18 Feb 2021	AA	Full accounts made up to 31 March 2019	(28 pages)
10 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	(3 pages)
12 Mar 2020	CH01	Director's details changed for Mr Eno Yuri Polo on 2 March 2020	(2 pages)
03 Mar 2020	PSC05	Change of details for Caa-Gbg Holding Company Limited as a person with significant control on 2 March 2020	(2 pages)
02 Mar 2020	AD01	Registered office address changed from 242-246 Marylebone Road London NW1 6JQ England to 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ on 2 March 2020	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with updates	(4 pages)
06 Nov 2019	AD03	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF	(1 page)
06 Nov 2019	AD02	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF	(1 page)
26 Sep 2019	AP01	Appointment of Eno Yuri Polo as a director on 18 September 2019	(2 pages)
08 Sep 2019	TM01	Termination of appointment of Dow Peter Famulak as a director on 15 August 2019	(1 page)
31 Jul 2019	CH01	Director's details changed for Dr Dow Peter Famulak on 3 September 2018	(2 pages)
24 Dec 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
19 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(3 pages)
21 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(4 pages)