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ROMBO LIMITED

Company number 09407845

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2019 DS01 Application to strike the company off the register
06 Aug 2019 AD01 Registered office address changed from 2 Priors, London Road Bishop's Stortford CM23 5ED England to Bentfield Place Bentfield Road Stansted Essex CM24 8HL on 6 August 2019
29 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
19 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
27 Mar 2017 AP01 Appointment of Mr Neil Ventre as a director on 24 March 2017
27 Mar 2017 AP03 Appointment of Mr Neil Ventre as a secretary on 24 March 2017
27 Mar 2017 TM01 Termination of appointment of Hannah Rawlins as a director on 24 March 2017
27 Mar 2017 TM02 Termination of appointment of Hannah Rawlins as a secretary on 24 March 2017
06 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
09 Jan 2017 AAMD Amended full accounts made up to 31 March 2016
16 Dec 2016 AD01 Registered office address changed from C/O C J Jones Solicitors Llp 9 Mallow Street London EC1Y 8RQ to 2 Priors, London Road Bishop's Stortford CM23 5ED on 16 December 2016
15 Dec 2016 TM01 Termination of appointment of Christopher John Jones as a director on 15 December 2016
15 Dec 2016 TM02 Termination of appointment of Christopher John Jones as a secretary on 15 December 2016
15 Dec 2016 AP03 Appointment of Ms Hannah Rawlins as a secretary on 15 December 2016
15 Dec 2016 AP01 Appointment of Ms Hannah Rawlins as a director on 15 December 2016
25 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
04 Dec 2015 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
27 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted