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ROMAN HOUSE VENTURES LIMITED

Company number 08580209

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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)
06 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 22 July 2020
26 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 22 July 2019
27 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 22 July 2018
01 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 22 July 2017
13 Oct 2017 AD01 Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 October 2017
30 Sep 2016 4.68 Liquidators' statement of receipts and payments to 22 July 2016
26 Aug 2015 600 Appointment of a voluntary liquidator
17 Aug 2015 4.68 Liquidators' statement of receipts and payments to 23 July 2015
17 Aug 2015 4.40 Notice of ceasing to act as a voluntary liquidator
13 Aug 2015 4.20 Statement of affairs with form 4.19
11 Aug 2015 AD01 Registered office address changed from Unit 4 Tudor Court Poppleton Business Park York North Yorkshire YO26 6RS to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 11 August 2015
05 Aug 2015 600 Appointment of a voluntary liquidator
23 Jul 2015 DS02 Withdraw the company strike off application
21 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-10
16 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
18 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jun 2015 TM01 Termination of appointment of Thomas Frank as a director on 8 June 2015
11 Mar 2015 SOAS(A) Voluntary strike-off action has been suspended
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2015 DS01 Application to strike the company off the register
27 Jan 2015 AD01 Registered office address changed from 31 Bootham York YO30 7BT to Unit 4 Tudor Court Poppleton Business Park York North Yorkshire YO26 6RS on 27 January 2015
15 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
24 May 2014 MR01 Registration of charge 085802090001