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ROMAWEB LIMITED

Company number 09341926

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2019 DS01 Application to strike the company off the register
18 Feb 2019 SH20 Statement by Directors
18 Feb 2019 SH19 Statement of capital on 18 February 2019
  • GBP 1
18 Feb 2019 CAP-SS Solvency Statement dated 28/12/18
18 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2019 CS01 Confirmation statement made on 4 December 2018 with no updates
08 Oct 2018 AD01 Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to C/O Barnard Sampson Chartered Accountants 3a Quay View Business Park Barnard's Way Lowestoft Suffolk NR32 2HD on 8 October 2018
08 Oct 2018 AD01 Registered office address changed from C/O Barnard Sampson, Chartered Accountants, 3a Quay View Business Park Barnard's Way Lowestoft Suffolk NR32 2HD to 59-60 Grosvenor Street London W1K 3HZ on 8 October 2018
01 Aug 2018 TM01 Termination of appointment of Mark Guy Amoss as a director on 31 July 2018
15 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
15 Dec 2017 PSC08 Notification of a person with significant control statement
15 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 15 December 2017
28 Sep 2017 AA Micro company accounts made up to 31 March 2017
08 Sep 2017 TM01 Termination of appointment of John Richard Stonehouse as a director on 29 August 2017
16 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 150,280
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 150,280
25 Nov 2015 SH02 Sub-division of shares on 31 March 2015
22 Jun 2015 AP01 Appointment of Mr John Richard Stonehouse as a director on 31 March 2015
30 Apr 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
04 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-04
  • GBP 1