ROMAAN & CO LTD
| Status | LIQUIDATION |
| Company No. | 08255275 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2012 |
| Age | 11 years, 8 months |
| Jurisdiction | England Wales |
SUMMARY
ROMAAN & CO LTD is an liquidation private limited company with number 08255275. It was incorporated 11 years, 8 months ago, on 16 October 2012. The company address is Sussex Innovation Sussex Innovation, Croydon, CR0 0XT.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Jul 2023
Action Date: 17 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-05-17
Documents
Termination director company with name termination date
Date: 08 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harriet Joanne Lefkir
Termination date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Address
Type: AD01
Old address: 257B Croydon Road Beckenham Kent BR3 3PS
Change date: 2022-10-12
New address: Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Jul 2022
Action Date: 17 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-05-17
Documents
Change registered office address company with date old address new address
Date: 29 May 2021
Action Date: 29 May 2021
Category: Address
Type: AD01
Change date: 2021-05-29
New address: 257B Croydon Road Beckenham Kent BR3 3PS
Old address: 96 Queensway London W2 3RR England
Documents
Liquidation voluntary appointment of liquidator
Date: 24 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 24 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 24 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Dissolved compulsory strike off suspended
Date: 06 Feb 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change person director company with change date
Date: 14 Oct 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-14
Officer name: Mrs Harriet Joanne Lefkir
Documents
Change to a person with significant control
Date: 14 Oct 2020
Action Date: 14 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Harriet Joanne Lefkir
Change date: 2020-09-14
Documents
Confirmation statement with updates
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Change to a person with significant control
Date: 15 May 2020
Action Date: 02 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Harriet Joanne Lefkir
Change date: 2020-05-02
Documents
Termination secretary company with name termination date
Date: 15 May 2020
Action Date: 02 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rachid Lefkir
Termination date: 2020-05-02
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2019
Action Date: 02 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-02
Documents
Change registered office address company with date old address new address
Date: 13 May 2019
Action Date: 13 May 2019
Category: Address
Type: AD01
Change date: 2019-05-13
New address: 96 Queensway London W2 3RR
Old address: 73 Dover House Road Putney London SW15 5AB
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 16 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 02 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Termination director company with name termination date
Date: 23 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachid Lefkir
Termination date: 2017-02-22
Documents
Appoint person secretary company with name date
Date: 23 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-02-22
Officer name: Mr Rachid Lefkir
Documents
Appoint person director company with name date
Date: 23 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Harriet Joanne Lefkir
Appointment date: 2017-02-22
Documents
Termination secretary company with name termination date
Date: 23 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Harriet Lefkir
Termination date: 2017-02-22
Documents
Confirmation statement with updates
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-20
Documents
Confirmation statement with updates
Date: 17 Jul 2016
Action Date: 17 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-17
Documents
Accounts with accounts type dormant
Date: 17 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2015
Action Date: 16 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-16
Documents
Change person director company with change date
Date: 10 Nov 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-18
Officer name: Mr Rachid Lefkir
Documents
Change person secretary company with change date
Date: 10 Nov 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-05-18
Officer name: Mrs Harriet Lefkir
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Change registered office address company with date old address new address
Date: 27 May 2015
Action Date: 27 May 2015
Category: Address
Type: AD01
Change date: 2015-05-27
Old address: 132 Chiswick High Road London W4 1PU
New address: 73 Dover House Road Putney London SW15 5AB
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2014
Action Date: 16 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-16
Documents
Accounts with accounts type dormant
Date: 16 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2013
Action Date: 16 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-16
Documents
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