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ROMEC ENTERPRISES LIMITED

Company number 07579351

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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)
21 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2023 SOAS(A) Voluntary strike-off action has been suspended
05 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2023 DS01 Application to strike the company off the register
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
03 Jan 2023 AP01 Appointment of Mr Liam Staniland as a director on 14 December 2022
22 Dec 2022 AA Full accounts made up to 26 September 2021
19 Dec 2022 TM01 Termination of appointment of Martin David Gafsen as a director on 14 December 2022
19 Dec 2022 AP01 Appointment of Mr Damian Devine as a director on 14 December 2022
31 Mar 2022 TM01 Termination of appointment of Shaun Paul Davis as a director on 6 March 2022
31 Mar 2022 TM01 Termination of appointment of Elizabeth Law as a director on 28 February 2022
28 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
21 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
01 Apr 2021 CH01 Director's details changed for Elizabeth Law on 1 April 2021
01 Apr 2021 AD02 Register inspection address has been changed to 185 Farringdon Road London EC1A 1AA
01 Apr 2021 CH01 Director's details changed for Mr Martin David Gafsen on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Elizabeth Law on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Dr Shaun Paul Davis on 1 April 2021
01 Apr 2021 CH03 Secretary's details changed for Mr Darren Heilig on 1 April 2021
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
22 Dec 2020 AA Full accounts made up to 29 March 2020
09 Sep 2020 AP03 Appointment of Mr Darren Heilig as a secretary on 2 September 2020
09 Sep 2020 TM02 Termination of appointment of Victoria Dalby as a secretary on 18 August 2020
27 Mar 2020 AP03 Appointment of Miss Victoria Dalby as a secretary on 26 March 2020
27 Mar 2020 TM02 Termination of appointment of Mark Amsden as a secretary on 26 March 2020