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ROMANO DELTA LTD

Company number 07680943

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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 May 2017 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
29 Mar 2016 4.68 Liquidators' statement of receipts and payments to 20 January 2016
27 Mar 2015 4.68 Liquidators' statement of receipts and payments to 20 January 2015
27 Oct 2014 AD01 Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield HD1 1RL to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG on 27 October 2014
24 Oct 2014 4.20 Statement of affairs
24 Oct 2014 600 Appointment of a voluntary liquidator
24 Oct 2014 LIQ MISC Insolvency:order of court appointing kevin john hellard and removing michelle chatterton as liquidators of the company
28 Apr 2014 AD01 Registered office address changed from 79 Saltergate Chesterfield Derbyshire S40 1JS on 28 April 2014
10 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Feb 2014 4.20 Statement of affairs
29 Jan 2014 600 Appointment of a voluntary liquidator
29 Jan 2014 4.20 Statement of affairs with form 4.19
23 Dec 2013 AD01 Registered office address changed from 23 Alden Avenue Morley West Yorkshire LS27 0SF on 23 December 2013
18 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 100
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Jan 2012 AR01 Annual return made up to 24 June 2011 with full list of shareholders
10 Jan 2012 AP01 Appointment of George Kidger as a director
16 Aug 2011 AP01 Appointment of George Bernard Kidger as a director
12 Aug 2011 AD01 Registered office address changed from 187 Whitehall Road Drighlington Bradford West Yorkshire BD11 1BE United Kingdom on 12 August 2011
23 Jun 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
23 Jun 2011 NEWINC Incorporation