ROMA NUMISMATICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Appointment of a voluntary liquidator |
| 11/07/2511 July 2025 | Removal of liquidator by court order |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-10-08 |
| 21/10/2421 October 2024 | Registered office address changed from 47 Alma Road London SW18 1AE England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2024-10-21 |
| 19/10/2419 October 2024 | Appointment of a voluntary liquidator |
| 19/10/2419 October 2024 | Declaration of solvency |
| 19/10/2419 October 2024 | Resolutions |
| 08/10/248 October 2024 | Annual accounts for year ending 08 Oct 2024 |
| 04/10/244 October 2024 | Current accounting period extended from 2024-10-03 to 2024-10-08 |
| 03/10/243 October 2024 | Previous accounting period shortened from 2024-11-29 to 2024-10-03 |
| 05/06/245 June 2024 | Registered office address changed from 40 Villiers Street London WC2N 6NJ England to 47 Alma Road London SW18 1AE on 2024-06-05 |
| 23/05/2423 May 2024 | Unaudited abridged accounts made up to 2023-11-29 |
| 26/02/2426 February 2024 | Amended total exemption full accounts made up to 2022-11-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-25 with updates |
| 29/11/2329 November 2023 | Annual accounts for year ending 29 Nov 2023 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 28/02/2328 February 2023 | Cancellation of shares. Statement of capital on 2023-02-09 |
| 28/02/2328 February 2023 | Purchase of own shares. |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2021-11-30 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-26 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/11/2228 November 2022 | Previous accounting period shortened from 2021-11-30 to 2021-11-29 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-25 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/11/2026 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/08/1922 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | ADOPT ARTICLES 25/07/2019 |
| 18/06/1918 June 2019 | 03/05/19 STATEMENT OF CAPITAL GBP 9612 |
| 09/05/199 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EDWARD BEALE |
| 02/05/192 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 28/08/1828 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 06/09/176 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD BEALE / 02/09/2016 |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/07/1627 July 2016 | PREVSHO FROM 01/12/2015 TO 30/11/2015 |
| 17/12/1517 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/07/153 July 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 20 HANOVER SQUARE MAYFAIR LONDON W1S 1JY |
| 19/01/1519 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 1 December 2013 |
| 11/12/1311 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 1 December 2012 |
| 16/01/1316 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 1 December 2011 |
| 29/11/1129 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 1 December 2010 |
| 15/12/1015 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD BEALE / 23/11/2010 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 1 December 2009 |
| 08/07/108 July 2010 | PREVSHO FROM 31/12/2009 TO 01/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD BEALE / 25/11/2009 |
| 12/01/0912 January 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 25/11/0825 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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