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ROME HOLDCO LTD

Company number 08373863

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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 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	SH19	Statement of capital on 26 November 2021 GBP 1	View PDF Statement of capital on 26 November 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CAP-SS	Solvency Statement dated 12/11/21	View PDF Solvency Statement dated 12/11/21 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	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 - 2 pages (2 pages)
25 Nov 2021	TM01	Termination of appointment of Jeffrey Gordon Dishner as a director on 12 November 2021	View PDF Termination of appointment of Jeffrey Gordon Dishner as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	TM01	Termination of appointment of John Cody Bradshaw as a director on 12 November 2021	View PDF Termination of appointment of John Cody Bradshaw as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	MR04	Satisfaction of charge 083738630004 in full	View PDF Satisfaction of charge 083738630004 in full - link opens in a new window - 1 page (1 page)
17 Nov 2021	MR04	Satisfaction of charge 083738630005 in full	View PDF Satisfaction of charge 083738630005 in full - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
04 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
26 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Dec 2020	MR01	Registration of charge 083738630005, created on 17 December 2020	View PDF Registration of charge 083738630005, created on 17 December 2020 - link opens in a new window - 24 pages (24 pages)
01 Dec 2020	AP01	Appointment of Mr Nicholas Mark Chadwick as a director on 30 November 2020	View PDF Appointment of Mr Nicholas Mark Chadwick as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of Sarah Broughton as a director on 30 November 2020	View PDF Termination of appointment of Sarah Broughton as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	MR04	Satisfaction of charge 083738630003 in full	View PDF Satisfaction of charge 083738630003 in full - link opens in a new window - 1 page (1 page)

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