ROMAN LAKE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/08/186 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 9 ROXWELL ROAD SHEPHARDS BUSH LONDON W12 9QE ENGLAND |
| 19/07/1819 July 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 19/07/1819 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/06/1819 June 2018 | FIRST GAZETTE |
| 24/08/1724 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 7C ADELAIDE GROVE LONDON W12 0JU |
| 19/04/1619 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/04/1522 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 13 REDMORE ROAD LONDON W6 0HZ |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM REDBARN RYLEYS FARM RYLEYS LANE ALDERLEY EDGE CHESHIRE SK9 7UX UNITED KINGDOM |
| 10/04/1310 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN REDFERN / 01/02/2013 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 13 REDMORE ROAD HAMMERSMITH LONDON W6 0HZ ENGLAND |
| 10/04/1310 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REDFERN / 07/12/2011 |
| 18/04/1218 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/06/111 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/07/1012 July 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REDFERN / 01/10/2009 |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 2 THE STABLES RED COW YARD KNUTSFORD CHESHIRE WA16 6DG |
| 31/03/0931 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0931 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GLEAVE |
| 04/07/084 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/07/058 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: AGDEN HALL LYMM CHESHIRE WA13 0TZ |
| 26/06/0326 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03 |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 9 CLARENCE COURT WILMSLOW CHESHIRE SK9 5QL |
| 05/12/025 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 19/08/0219 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: CENTRAL HOUSE 582-586 KINSBURY ROAD BIRMINGHAM B24 9ND |
| 20/06/0220 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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