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ROMSEY HOSPITALITY LIMITED

Company number 12215802

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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)
05 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 5 April 2024	View PDF Liquidators' statement of receipts and payments to 5 April 2024 - link opens in a new window - 15 pages (15 pages)
08 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 5 April 2023	View PDF Liquidators' statement of receipts and payments to 5 April 2023 - link opens in a new window - 15 pages (15 pages)
20 Apr 2022	AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 20 April 2022	View PDF Registered office address changed from One Fleet Place London EC4M 7WS England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-06 - link opens in a new window - 1 page (1 page)
19 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10 - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	PSC01	Notification of Paul Bonen as a person with significant control on 19 September 2019	View PDF Notification of Paul Bonen as a person with significant control on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	PSC07	Cessation of Dentons Nominees Uk and Middle East Limited as a person with significant control on 19 September 2019	View PDF Cessation of Dentons Nominees Uk and Middle East Limited as a person with significant control on 19 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 19 September 2019	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 19 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	TM01	Termination of appointment of Dentons Directors Limited as a director on 19 September 2019	View PDF Termination of appointment of Dentons Directors Limited as a director on 19 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	TM01	Termination of appointment of Peter Charles Cox as a director on 19 September 2019	View PDF Termination of appointment of Peter Charles Cox as a director on 19 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AP01	Appointment of Paul Bonen as a director on 19 September 2019	View PDF Appointment of Paul Bonen as a director on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-19 GBP 1	View PDF Incorporation Statement of capital on 2019-09-19 GBP 1 - link opens in a new window - 42 pages (42 pages)

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