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ROMEO BIDCO LIMITED
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ROMEO BIDCO LIMITED: Filings

    • Overview

    Company NameROMEO BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06695034
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROMEO BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 066950340003 in full

    		1 pagesMR04

    Termination of appointment of Richard Price as a director on Jun 22, 2020

    		1 pagesTM01

    Appointment of Mr Alan Chan as a director on Jun 22, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Registered office address changed from Third Floor 29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ to Kings Court London Road Stevenage SG1 2NG on Oct 08, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Termination of appointment of Alexander George Malcolm Ritchie as a director on Dec 05, 2016

    		1 pagesTM01

    Confirmation statement made on Sep 11, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		20 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2,476,018
    		SH01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Aug 11, 2015Clarification This document is a second filing of the SH01 registered on 15/05/2015 and has an allotment date of 23/05/2014

    Registration of charge 066950340003, created on Jun 30, 2015

    		57 pagesMR01

    Statement of capital following an allotment of shares on May 23, 2014

    • Capital: GBP 295,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Aug 11, 2015Clarification A second filed SH01 is registered on 11/08/2015
    234Next

    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