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ROMANS AUTOMOTIVE GROUP LIMITED

Company number 11040324

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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)
11 Sep 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Aug 2024 600 Appointment of a voluntary liquidator
13 Aug 2024 AD01 Registered office address changed from Studio 6 6 Hornsey Street London N7 8GR England to Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on 13 August 2024
13 Aug 2024 LIQ02 Statement of affairs
13 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-06
07 Feb 2024 TM01 Termination of appointment of Ferhat Su as a director on 26 January 2024
07 Feb 2024 AP01 Appointment of Mr Beydogan Unsal Turan as a director on 26 January 2024
01 Dec 2023 TM01 Termination of appointment of Sahin Anush as a director on 20 November 2023
29 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2023 TM01 Termination of appointment of Kenan Sayar as a director on 1 March 2023
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
05 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
27 May 2022 PSC04 Change of details for Sahin Anush as a person with significant control on 25 May 2022
27 May 2022 PSC04 Change of details for Sahin Anush as a person with significant control on 25 May 2022
27 May 2022 PSC04 Change of details for Sahin Anush as a person with significant control on 25 May 2022
26 May 2022 PSC04 Change of details for Sahin Anush as a person with significant control on 25 May 2022
26 May 2022 CH01 Director's details changed for Mr Ferhat Su on 25 May 2022
26 May 2022 CH01 Director's details changed for Mr Sahin Anush on 25 May 2022
26 May 2022 CH01 Director's details changed for Mr Ferhat Su on 25 May 2022
26 May 2022 CH01 Director's details changed for Mr Sahin Anush on 25 May 2022
26 May 2022 PSC04 Change of details for Sahin Anush as a person with significant control on 25 May 2022
25 May 2022 CH01 Director's details changed for Mr Sahin Anus on 24 May 2022
25 May 2022 PSC04 Change of details for Sahin Anus as a person with significant control on 24 May 2022