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ROMULUS (GENERAL PARTNER) LIMITED

Company number 05346418

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
12 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
19 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 11 February 2019
19 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 11 February 2019
12 Mar 2019 CS01 Confirmation statement made on 31 January 2019 with updates
13 Mar 2018 AD01 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 13 March 2018
13 Mar 2018 AD02 Register inspection address has been changed to 338 Euston Road London NW1 3BG
07 Mar 2018 600 Appointment of a voluntary liquidator
07 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-12
07 Mar 2018 LIQ01 Declaration of solvency
19 Feb 2018 PSC02 Notification of Exchange Square Nominees Limited as a person with significant control on 31 January 2018
19 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
19 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 19 February 2018
06 Feb 2018 TM01 Termination of appointment of Special Opportunities Management Limited as a director on 6 February 2018
06 Feb 2018 CH01 Director's details changed for Mr Anthony Robert Buckley on 19 November 2015
06 Feb 2018 CH03 Secretary's details changed for Anthony Robert Buckley on 8 April 2014
20 Jun 2017 CH01 Director's details changed for Mr Anthony Robert Buckley on 19 June 2017
20 Jun 2017 CH03 Secretary's details changed for Anthony Robert Buckley on 19 June 2017
20 Jun 2017 CH03 Secretary's details changed for Anthony Robert Buckley on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Anthony Robert Buckley on 20 June 2017
13 Apr 2017 AA Total exemption full accounts made up to 5 April 2017
23 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
07 Jan 2017 AA01 Current accounting period extended from 31 January 2017 to 5 April 2017
07 Apr 2016 AA Total exemption full accounts made up to 31 January 2016