ROMVIET LTD



Company Documents

DateDescription
15/01/2415 January 2024 Registered office address changed from 3 High Street Barnet EN5 5UE England to Company Liquidations Limited, Saxon House Saxon Way Cheltenham GL52 6QX on 2024-01-15

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12/01/2412 January 2024 Appointment of a voluntary liquidator

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12/01/2412 January 2024 Statement of affairs

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12/01/2412 January 2024 Resolutions

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12/01/2412 January 2024 Resolutions

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 Confirmation statement made on 2021-11-24 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/02/2012 February 2020 DISS40 (DISS40(SOAD))

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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11/02/2011 February 2020 FIRST GAZETTE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL VALENTIN RANETE / 01/01/2019

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31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL VALENTIN RANETE / 01/01/2019

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31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL VALENTIN RANETE / 01/01/2019

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM PAUL VALENTIN RANETE 13 ANGEL STREET NEATH WALES SA11 1RS

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29/05/1929 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VALENTIN RANETE / 01/01/2019

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29/05/1929 May 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL VALENTIN RANETE / 01/01/2019

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29/05/1929 May 2019 APPOINTMENT TERMINATED, SECRETARY VICTORITA RANETE

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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18/12/1418 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/12/1311 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/02/137 February 2013 Annual return made up to 24 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/12/1122 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2011

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05/01/115 January 2011 Annual return made up to 24 November 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2010

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02/03/102 March 2010 Annual return made up to 24 November 2009 with full list of shareholders

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01/03/101 March 2010 SAIL ADDRESS CREATED

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VALENTIN RANETE / 01/03/2010

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01/03/101 March 2010 SECRETARY'S CHANGE OF PARTICULARS / VICTORITA RANETE / 01/03/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 November 2009

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24/06/0924 June 2009 DISS40 (DISS40(SOAD))

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24/06/0924 June 2009 DISS40 (DISS40(SOAD))

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RANETE / 20/11/2007

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23/06/0923 June 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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23/06/0923 June 2009 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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28/04/0928 April 2009 FIRST GAZETTE

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30/11/0830 November 2008 Annual accounts small company total exemption made up to 30 November 2008

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30/11/0730 November 2007 Annual accounts small company total exemption made up to 30 November 2007

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24/11/0624 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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