ROMULUS (GENERAL PARTNER) LIMITED

Company number 05346418 ·

Dissolved

92 filings

Date Filing
19 Apr 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/02/2019:LIQ. CASE NO.1 View document
19 Apr 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/02/2019:LIQ. CASE NO.1 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
13 Mar 2018 SAIL ADDRESS CREATED View document
13 Mar 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG View document
7 Mar 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
7 Mar 2018 SPECIAL RESOLUTION TO WIND UP View document
7 Mar 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
19 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
19 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCHANGE SQUARE NOMINEES LIMITED View document
6 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 19/11/2015 View document
6 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 08/04/2014 View document
6 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR SPECIAL OPPORTUNITIES MANAGEMENT LIMITED View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 20/06/2017 View document
20 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 20/06/2017 View document
20 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 19/06/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 19/06/2017 View document
13 Apr 2017 05/04/17 TOTAL EXEMPTION FULL View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
7 Jan 2017 CURREXT FROM 31/01/2017 TO 05/04/2017 View document
7 Apr 2016 31/01/16 TOTAL EXEMPTION FULL View document
10 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
19 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JOANNA JACKSON View document
19 Nov 2015 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
13 Apr 2015 31/01/15 TOTAL EXEMPTION FULL View document
27 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
16 Oct 2014 31/01/14 TOTAL EXEMPTION FULL View document
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 6TH FLOOR 388 EUSTON ROAD LONDON NW1 3BG UNITED KINGDOM View document
8 Apr 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPECIAL OPPORTUNITIES MANAGEMENT LIMITED / 08/04/2014 View document
7 Apr 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
7 Apr 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPECIAL OPPORTUNITIES MANAGEMENT LIMITED / 07/04/2014 View document
5 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
5 Mar 2014 DIRECTOR APPOINTED MS JOANNA MARGARET JACKSON View document
28 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
24 Apr 2013 31/01/13 TOTAL EXEMPTION FULL View document
21 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
12 Mar 2012 31/01/12 TOTAL EXEMPTION FULL View document
7 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
14 Oct 2011 31/01/11 TOTAL EXEMPTION FULL View document
2 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 25/02/2011 · 2 pages View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
1 Mar 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
3 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
19 Oct 2010 31/01/10 TOTAL EXEMPTION FULL View document
25 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS View document
24 Feb 2010 DIRECTOR APPOINTED MR STEVEN OLIVER View document
2 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
14 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS View document
4 Dec 2009 31/01/09 TOTAL EXEMPTION FULL View document
11 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 18/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 View document
16 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 15/10/2009 View document
16 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 16/10/2009 View document
28 Jul 2009 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS View document
29 May 2009 APPOINTMENT TERMINATED DIRECTOR PETER ROSCROW View document
29 May 2009 DIRECTOR APPOINTED SPECIAL OPPORTUNITIES MANAGEMENT LIMITED View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 View document
27 Feb 2009 APPOINTMENT TERMINATED DIRECTOR SIMON COOKE View document
3 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
20 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 View document
19 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/08 View document
8 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
19 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
25 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
26 Feb 2007 NEW DIRECTOR APPOINTED View document
26 Feb 2007 DIRECTOR RESIGNED View document
26 Feb 2007 DIRECTOR RESIGNED View document
26 Feb 2007 NEW DIRECTOR APPOINTED View document
4 Jan 2007 SECRETARY RESIGNED View document
4 Jan 2007 NEW SECRETARY APPOINTED View document
4 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
7 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
15 Feb 2006 DIRECTOR RESIGNED View document
1 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 2005 NEW DIRECTOR APPOINTED View document
1 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 May 2005 NEW DIRECTOR APPOINTED View document
18 May 2005 SECRETARY RESIGNED View document
18 May 2005 REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
18 May 2005 NEW DIRECTOR APPOINTED View document
18 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 May 2005 DIRECTOR RESIGNED View document
14 Feb 2005 COMPANY NAME CHANGED CABLETHREAD LIMITED CERTIFICATE ISSUED ON 14/02/05 View document
28 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document