ROMEO MIDCO LIMITED

06790591
DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

Documents

Documents
Date Category Description Pages
26 Aug 2022 gazette Gazette Dissolved Liquidation 1 Buy now
26 May 2022 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 12 Buy now
08 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Apr 2021 resolution Resolution 1 Buy now
06 Apr 2021 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
06 Apr 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
18 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2020 officers Termination of appointment of director (Richard Price) 1 Buy now
24 Jun 2020 officers Termination of appointment of director (Jim Kelleher) 1 Buy now
24 Jun 2020 officers Appointment of director (Mr Alan Chan) 2 Buy now
14 Feb 2020 mortgage Registration of a charge 17 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 21 Buy now
08 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 21 Buy now
01 Feb 2018 officers Appointment of director (Mr Jim Kelleher) 2 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2018 officers Termination of appointment of director (Karl Johansson) 1 Buy now
30 Sep 2017 accounts Annual Accounts 19 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 officers Appointment of director (Mr Karl Johansson) 2 Buy now
12 Dec 2016 officers Termination of appointment of director (Alexander George Malcolm Ritchie) 1 Buy now
11 Oct 2016 accounts Annual Accounts 19 Buy now
14 Jan 2016 annual-return Annual Return 3 Buy now
02 Oct 2015 accounts Annual Accounts 16 Buy now
14 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jul 2015 mortgage Registration of a charge 57 Buy now
18 Feb 2015 accounts Annual Accounts 16 Buy now
28 Jan 2015 annual-return Annual Return 3 Buy now
22 May 2014 officers Appointment of director (Mr Richard Price) 4 Buy now
17 Apr 2014 officers Termination of appointment of secretary (Zoe Tibell) 2 Buy now
17 Apr 2014 officers Termination of appointment of director (Zoe Tibell) 2 Buy now
10 Feb 2014 incorporation Memorandum Articles 10 Buy now
16 Jan 2014 annual-return Annual Return 4 Buy now
07 Nov 2013 officers Termination of appointment of director (Stephen Taylor) 2 Buy now
08 Oct 2013 officers Appointment of director (Mr Alexander George Malcolm Ritchie) 3 Buy now
08 Oct 2013 officers Termination of appointment of director (Ian Beswetherick) 2 Buy now
01 Oct 2013 accounts Annual Accounts 15 Buy now
15 Jan 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 14 Buy now
02 Feb 2012 annual-return Annual Return 4 Buy now
27 Sep 2011 accounts Annual Accounts 15 Buy now
21 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2011 annual-return Annual Return 4 Buy now
31 Jan 2011 officers Change of particulars for director (Zoe Tibell) 2 Buy now
25 Sep 2010 accounts Annual Accounts 15 Buy now
25 May 2010 officers Termination of appointment of director (Carl Fisher) 2 Buy now
08 Feb 2010 annual-return Annual Return 5 Buy now
11 Nov 2009 officers Change of particulars for director (Carl John Fisher) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Zoe Tibell) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Carl John Fisher) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Stephen Taylor) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Ian Beswetherick) 2 Buy now
22 Oct 2009 officers Change of particulars for secretary (Zoe Tibell) 1 Buy now
19 Aug 2009 officers Secretary appointed zoe tibell 2 Buy now
07 Jun 2009 capital Ad 01/06/09\gbp si 499980@0.1=49998\gbp ic 2/50000\ 2 Buy now
07 Jun 2009 capital S-div 1 Buy now
07 Jun 2009 capital Nc inc already adjusted 01/06/09 1 Buy now
07 Jun 2009 resolution Resolution 12 Buy now
07 Jun 2009 address Registered office changed on 07/06/2009 from 10 snow hill london EC1A 2AL 1 Buy now
07 Jun 2009 officers Appointment terminated director tim swales 1 Buy now
07 Jun 2009 officers Appointment terminated director rob myers 1 Buy now
07 Jun 2009 officers Director appointed zoe tibell 3 Buy now
07 Jun 2009 officers Director appointed stephen taylor 3 Buy now
07 Jun 2009 officers Director appointed carl john fisher 3 Buy now
07 Jun 2009 officers Director appointed ian beswetherick 3 Buy now
29 Apr 2009 officers Director appointed rob myers 3 Buy now
09 Apr 2009 officers Appointment terminated director and secretary travers smith secretaries LIMITED 1 Buy now
08 Apr 2009 accounts Accounting reference date shortened from 31/01/2010 to 31/12/2009 1 Buy now
08 Apr 2009 officers Appointment terminated director travers smith LIMITED 1 Buy now
08 Apr 2009 officers Appointment terminated director ruth bracken 1 Buy now
08 Apr 2009 officers Director appointed tim swales 2 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 12 Buy now
06 Apr 2009 resolution Resolution 3 Buy now
30 Mar 2009 incorporation Memorandum Articles 15 Buy now
26 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jan 2009 incorporation Incorporation Company 21 Buy now