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ROMAEST LIMITED

Company number 07338313

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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)
04 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
10 Mar 2016	AD01	Registered office address changed from Front Suite First Floor 131 High Street Teddington Middlesex TW11 8HH to 60 Old London Road Kingston upon Thames KT2 6QZ on 10 March 2016	View PDF Registered office address changed from Front Suite First Floor 131 High Street Teddington Middlesex TW11 8HH to 60 Old London Road Kingston upon Thames KT2 6QZ on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-01 - link opens in a new window - 1 page (1 page)
24 Feb 2016	CH01	Director's details changed for Ms Alessandra Troiani on 27 October 2015	View PDF Director's details changed for Ms Alessandra Troiani on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	CH01	Director's details changed for Ms Alessandra Troiani on 9 August 2014	View PDF Director's details changed for Ms Alessandra Troiani on 9 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Sep 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
12 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 10 pages (10 pages)
08 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 100	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	AP04	Appointment of Cooperfaure Limited as a secretary	View PDF Appointment of Cooperfaure Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	TM02	Termination of appointment of Jonathan Cooper as a secretary	View PDF Termination of appointment of Jonathan Cooper as a secretary - link opens in a new window - 1 page (1 page)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 10 pages (10 pages)
08 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AD01	Registered office address changed from 22 Alyth Gardens Golders Green London NW11 7EN United Kingdom on 8 August 2012	View PDF Registered office address changed from 22 Alyth Gardens Golders Green London NW11 7EN United Kingdom on 8 August 2012 - link opens in a new window - 1 page (1 page)
23 Jul 2012	AP03	Appointment of Mr Jonathan Wright Cooper as a secretary	View PDF Appointment of Mr Jonathan Wright Cooper as a secretary - link opens in a new window - 1 page (1 page)
23 Jul 2012	TM02	Termination of appointment of Reza Pakravan as a secretary	View PDF Termination of appointment of Reza Pakravan as a secretary - link opens in a new window - 1 page (1 page)
22 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	CH01	Director's details changed for Miss Alessandra Troiani on 6 August 2011	View PDF Director's details changed for Miss Alessandra Troiani on 6 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AD01	Registered office address changed from 22 Alyth Gardens Golders Green London HA1 1BQ United Kingdom on 9 August 2010	View PDF Registered office address changed from 22 Alyth Gardens Golders Green London HA1 1BQ United Kingdom on 9 August 2010 - link opens in a new window - 1 page (1 page)

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