- Company Overview for ROMAWEB LIMITED (09341926)
- Filing history for ROMAWEB LIMITED (09341926)
- People for ROMAWEB LIMITED (09341926)
- More for ROMAWEB LIMITED (09341926)
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) |
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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
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18 Feb 2019 | CAP-SS | Solvency Statement dated 28/12/18 | |
18 Feb 2019 | RESOLUTIONS |
Resolutions
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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
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25 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 31 March 2015
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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
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