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ROMULO RESTAURANT GROUP UK LIMITED

Company number 09739316

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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)
07 Feb 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Feb 2024 LIQ02 Statement of affairs
01 Feb 2024 AD01 Registered office address changed from 343 Kensington High Street London W8 6NW England to C/O Bridgestones Limited 2 Cromwell Court Oldham OL1 1ET on 1 February 2024
31 Jan 2024 600 Appointment of a voluntary liquidator
31 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-25
21 Nov 2023 CS01 Confirmation statement made on 21 September 2023 with updates
24 Oct 2023 TM01 Termination of appointment of Enzo Raphaello Alonso Squillantini as a director on 24 October 2023
24 Oct 2023 TM01 Termination of appointment of Alessandra Squillantini as a director on 24 October 2023
31 Jul 2023 AA Unaudited abridged accounts made up to 28 February 2023
31 May 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 2,199,730
26 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with updates
29 Jun 2022 AA Unaudited abridged accounts made up to 28 February 2022
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 1,871,630
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
19 May 2021 AA Unaudited abridged accounts made up to 28 February 2021
20 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
20 Jul 2020 AA Unaudited abridged accounts made up to 29 February 2020
17 Jul 2020 PSC04 Change of details for Ms Rowena Romulo as a person with significant control on 22 February 2020
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 22 February 2020
  • GBP 1,550,330
31 Oct 2019 PSC04 Change of details for Ms Rowena Romulo as a person with significant control on 31 October 2019
31 Oct 2019 CH01 Director's details changed for Ms Rowena Romulo on 31 October 2019
31 Oct 2019 CH01 Director's details changed for Mr Christian Joseph on 31 October 2019
31 Oct 2019 PSC04 Change of details for Ms Rowena Romulo as a person with significant control on 31 October 2019
25 Sep 2019 CH01 Director's details changed for Mrs Alessandra Squillantini on 21 September 2019
25 Sep 2019 CH01 Director's details changed for Mr Enzo Raphaello Alonso Squillantini on 21 September 2019