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ROMELLE SWIRE LIMITED

Company number 07096871

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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)
10 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,000	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
19 Aug 2014	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
31 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 December 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 December 2011 - link opens in a new window - 16 pages (16 pages)
03 Feb 2014	CH01	Director's details changed for Mr Oliver Neil Trethewey on 18 January 2014	View PDF Director's details changed for Mr Oliver Neil Trethewey on 18 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	CH01	Director's details changed for Mr Oliver Neil Trethewey on 7 December 2013	View PDF Director's details changed for Mr Oliver Neil Trethewey on 7 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,000	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	CH01	Director's details changed for Mr Oliver Neil Trethewey on 14 February 2013	View PDF Director's details changed for Mr Oliver Neil Trethewey on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 Nov 2012	AD01	Registered office address changed from , C/O Lawrence Young Ltd, Hart House Priestley Road, Basingstoke, Hampshire, RG24 9PU, United Kingdom on 20 November 2012	View PDF Registered office address changed from , C/O Lawrence Young Ltd, Hart House Priestley Road, Basingstoke, Hampshire, RG24 9PU, United Kingdom on 20 November 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 August 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 300	View PDF Statement of capital following an allotment of shares on 8 August 2012 GBP 300 - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 08/06/2010	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 08/06/2010 - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 07/12/2009	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 07/12/2009 - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	CERTNM	Company name changed so the agency LIMITED\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-16	View PDF Company name changed so the agency LIMITED\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-16 - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Apr 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 31/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 31/07/2014	View PDF Annual return made up to 7 December 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 31/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 31/07/2014 - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	TM01	Termination of appointment of Christopher Trethewey as a director	View PDF Termination of appointment of Christopher Trethewey as a director - link opens in a new window - 1 page (1 page)
11 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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