ROMAN RENAISSANCE LIMITED


Registered number: 04889163
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Name: ROMAN RENAISSANCE LIMITED
ROMAN RENAISSANCE LTD
Address: 18 PRINCES ROAD, EASTBOURNE, ENGLAND, BN23 6HG
Incorporation Date: 2003-09-05

Company status: Dissolved


Company Documents

date name form type
2020-09-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-11-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-08-26 APPLICATION FOR STRIKING-OFF DS01
2019-10-23 31/08/19 TOTAL EXEMPTION FULL AA
2019-09-30 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES CS01
2019-02-04 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM56 MILLAND ROADHAILSHAMEAST SUSSEXBN27 1TP AD01
2018-09-11 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES CS01
2018-09-11 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES CS01
2018-10-15 31/08/18 UNAUDITED ABRIDGED AA
2017-09-07 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES CS01
2017-09-26 31/08/17 UNAUDITED ABRIDGED AA
2016-10-11 31/08/16 TOTAL EXEMPTION SMALL AA
2016-09-08 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES CS01
2015-09-18 05/09/15 FULL LIST AR01
2015-10-05 31/08/15 TOTAL EXEMPTION SMALL AA
2014-10-16 31/08/14 TOTAL EXEMPTION SMALL AA
2014-09-15 05/09/14 FULL LIST AR01
2013-12-09 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIES / 09/12/2013 CH01
2013-09-24 31/08/13 TOTAL EXEMPTION SMALL AA
2013-09-16 05/09/13 FULL LIST AR01
2012-09-21 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIES / 21/09/2012 CH01
2012-09-06 05/09/12 FULL LIST AR01
2012-09-21 SECRETARY'S CHANGE OF PARTICULARS / STELLA ANN VAN DERGEYTEN / 21/09/2012 CH03
2012-09-21 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM6 MAES Y FELINLAMPETERCEREDIGIONSA48 7HS AD01
2012-10-01 31/08/12 TOTAL EXEMPTION SMALL AA
2011-09-20 05/09/11 FULL LIST AR01
2011-09-16 31/08/11 TOTAL EXEMPTION SMALL AA
2010-09-24 05/09/10 FULL LIST AR01
2010-09-24 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIES / 05/09/2010 CH01
2010-10-20 31/08/10 TOTAL EXEMPTION SMALL AA
2009-12-07 31/08/09 TOTAL EXEMPTION FULL AA
2009-09-17 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS 363a
2009-09-17 REGISTERED OFFICE CHANGED ON 17/09/2009 FROM85B BRIDGE STREETLAMPETERCEREDIGIONSA48 7AB 287
2008-11-20 31/08/08 TOTAL EXEMPTION SMALL AA
2008-09-23 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS 363a
2008-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2007-10-26 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS 363s
2006-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-10-31 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS 363s
2005-09-14 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS 363s
2004-08-27 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS 363s
2004-09-29 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 225
2004-10-12 AD 05/09/03-31/08/04£ SI 99@1 88(2)R
2004-09-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2003-09-16 SECRETARY RESIGNED 288b
2003-09-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-16 NEW SECRETARY APPOINTED 288a
2003-09-16 DIRECTOR RESIGNED 288b
2003-09-16 REGISTERED OFFICE CHANGED ON 16/09/03 FROM:76 WHITCHURCH ROADCARDIFFCF14 3LX 287
2003-09-16 NEW DIRECTOR APPOINTED 288a

Last update: 2021-04-20 14:33:08