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ROMELLE SWIRE (BEAUTY) LLP

Company number OC387316

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 20 September 2020
28 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 20 September 2019
15 Oct 2018 LLAD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 15 October 2018
08 Oct 2018 600 Appointment of a voluntary liquidator
08 Oct 2018 DETERMINAT Determination
02 Oct 2018 LIQ01 Declaration of solvency
13 Jun 2018 LLCS01 Confirmation statement made on 2 June 2018 with no updates
14 Nov 2017 LLPAUD Resignation of an auditor
08 Sep 2017 LLPSC05 Change of details for Romelle Swire Limited as a person with significant control on 1 September 2017
08 Sep 2017 LLCH02 Member's details changed for Romelle Swire Limited on 1 September 2017
06 Sep 2017 LLAP02 Appointment of Caa-Gbg Holding Company Limited as a member on 1 September 2017
06 Sep 2017 LLTM01 Termination of appointment of Scott Oliver Harvey-Nicholls as a member on 1 September 2017
06 Sep 2017 LLTM01 Termination of appointment of Oliver Neil Trethewey as a member on 1 September 2017
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jun 2017 LLCS01 Confirmation statement made on 2 June 2017 with updates
06 Jan 2017 RPLLCH01 Correction of an LLP member's date of birth incorrectly stated on incorporation / mr scott oliver harvey-nicholls
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 LLAR01 Annual return made up to 2 June 2016
15 Jun 2016 LLTM01 Termination of appointment of Louis Robert Hayes-Davies as a member on 30 September 2015
19 Aug 2015 LLAR01 Annual return made up to 16 August 2015
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
08 May 2015 LLAA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
07 Nov 2014 RP04 Second filing of LLAR01 previously delivered to Companies House made up to 16 August 2014