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ROMANS 12 LIMITED

Company number 08363446

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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)
28 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2018	4.70	Declaration of solvency
28 Jan 2018	LIQ13	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 - 13 pages (13 pages)
24 Jan 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
24 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 16 May 2017	View PDF Liquidators' statement of receipts and payments to 16 May 2017 - link opens in a new window - 12 pages (12 pages)
03 Jun 2016	AD01	Registered office address changed from Bentley House Newby Road Industrial Estate Newby Road Hazel Grove Stockport Cheshire SK7 5DA to C/O Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 3 June 2016	View PDF Registered office address changed from Bentley House Newby Road Industrial Estate Newby Road Hazel Grove Stockport Cheshire SK7 5DA to C/O Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-17 - link opens in a new window - 1 page (1 page)
01 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 360,001	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 360,001 - link opens in a new window - 3 pages (3 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jun 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	View PDF Amended total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
20 May 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	View PDF Amended total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 360,001	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 360,001 - link opens in a new window - 3 pages (3 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 101	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 101 - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 1,360,001	View PDF Statement of capital following an allotment of shares on 6 December 2013 GBP 1,360,001 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Maximum amount of shares allotted be revoked section 551 06/12/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Maximum amount of shares allotted be revoked section 551 06/12/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Dec 2013	SH19	Statement of capital on 11 December 2013 GBP 360,001	View PDF Statement of capital on 11 December 2013 GBP 360,001 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	CAP-SS	Solvency statement dated 06/12/13	View PDF Solvency statement dated 06/12/13 - link opens in a new window - 1 page (1 page)
11 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA01	Previous accounting period shortened from 31 January 2014 to 31 March 2013	View PDF Previous accounting period shortened from 31 January 2014 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)

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