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ROMFORD DEVELOPMENTS LIMITED
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ROMFORD DEVELOPMENTS LIMITED: Filings

    • Overview

    Company NameROMFORD DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03272963
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROMFORD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 19, 2018

    		21 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 05, 2017

    		17 pagesLIQ03

    Registered office address changed from 33 Holborn London EC1N 2HT to 55 Baker Street London W1U 7EU on Dec 28, 2016

    		2 pagesAD01

    Declaration of solvency

    		5 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 06, 2016

    		LRESSP

    Confirmation statement made on Nov 04, 2016 with updates

    		6 pagesCS01

    legacy

    		4 pagesSH20

    Statement of capital on Oct 03, 2016

    • Capital: GBP 2
    		5 pagesSH19

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the capital reserve account 21/09/2016
    		RES13

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Appointment of Mr Anthony Guthrie as a secretary on Apr 12, 2016

    		2 pagesAP03

    Termination of appointment of Hazel Debra Jarvis as a secretary on Apr 12, 2016

    		1 pagesTM02

    Auditor's resignation

    		2 pagesAUD

    Auditor's resignation

    		4 pagesAUD

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Mar 14, 2015

    		16 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Mar 15, 2014

    		16 pagesAA

    Appointment of Dean Clegg as a director on Jul 04, 2014

    		2 pagesAP01

    Termination of appointment of Philip Bell-Brown as a director on Jul 04, 2014

    		1 pagesTM01

    Current accounting period shortened from Mar 20, 2015 to Mar 13, 2015

    		1 pagesAA01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0