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HAUS OF ROENI LIMITED

Company number 08919839

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2018 AD01 Registered office address changed from Granville Hall Granville Road Leicester LE1 7RU to 24 Moorfield Place Shepshed Loughborough Leicestershire LE12 9AW on 7 June 2018
27 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2017 TM01 Termination of appointment of Sarah Jayne Goodwin as a director on 1 August 2017
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 300
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
23 Dec 2016 TM01 Termination of appointment of Tom James Goodwin as a director on 23 December 2016
23 Dec 2016 AP01 Appointment of Mrs Sarah Jayne Goodwin as a director on 23 December 2016
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 250
30 Mar 2016 AP01 Appointment of Mr James Roe as a director on 19 January 2016
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 250
21 Jan 2016 CERTNM Company name changed think live LIMITED\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20
25 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
03 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-03
  • GBP 100