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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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TRUSHELFCO (NO.3117) LIMITED
ROMEIKE MEDIA LIMITED
ROMEIKE LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 05297089 |
Record last updated | Thursday, January 18, 2018 6:49:43 PM UTC |
Official Address | 5 Churchill Place London England E145hu Blackwall And Cubitt Town There are 64 companies registered at this street |
Locality | Blackwall And Cubitt Townlondon |
Region | Tower HamletsLondon, England |
Postal Code | E145HU |
Sector | Other service activities n.e.c. |
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Document Type | Publication date | Download link | |
Registry | Dec 22, 2017 | Confirmation statement made , with updates |  |
Registry | Dec 22, 2017 | Persons with significant control |  |
Financials | Oct 6, 2017 | Annual accounts |  |
Registry | Sep 28, 2017 | Registration of a charge / charge code |  |
Registry | Jun 29, 2017 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Jun 29, 2017 | Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control |  |
Registry | Jan 31, 2017 | Change of registered office address |  |
Registry | Dec 21, 2016 | Confirmation statement made , with updates |  |
Registry | Sep 12, 2016 | Resignation of one Director |  |
Registry | Sep 5, 2016 | Appointment of a person as Director |  |
Financials | Sep 1, 2016 | Annual accounts |  |
Registry | Aug 1, 2016 | Appointment of a man as Ceo and Director |  |
Registry | Jul 13, 2016 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jul 13, 2016 | Statement of satisfaction of a charge / full / charge no 1 7951984... |  |
Registry | Jun 29, 2016 | Registration of a charge / charge code |  |
Registry | Jun 28, 2016 | Registration of a charge / charge code 2597513... |  |
Registry | Apr 6, 2016 | Two appointments: 2 companies |  |
Registry | Jan 14, 2016 | Annual return |  |
Financials | Nov 25, 2015 | Annual accounts |  |
Registry | Sep 22, 2015 | Change of registered office address |  |
Registry | Jun 24, 2015 | Statement of release / cease from charge / whole both / charge no 29 |  |
Registry | Jun 24, 2015 | Statement of release / cease from charge / whole both / charge no 29 2595343... |  |
Registry | Feb 18, 2015 | Appointment of a person as Director |  |
Registry | Feb 18, 2015 | Appointment of a person as Director 2594813... |  |
Registry | Jan 28, 2015 | Resignation of one Secretary |  |
Registry | Jan 28, 2015 | Resignation of one Director |  |
Registry | Jan 19, 2015 | Resignation of 2 people: one Secretary (a man) and one Director (a man) |  |
Registry | Jan 16, 2015 | Two appointments: 2 men |  |
Registry | Jan 15, 2015 | Annual return |  |
Registry | Jan 15, 2015 | Resignation of one Director |  |
Registry | Jan 2, 2015 | Miscellaneous document |  |
Registry | Nov 28, 2014 | Resignation of a woman |  |
Registry | Oct 29, 2014 | Resolution |  |
Registry | Oct 21, 2014 | Change of registered office address |  |
Registry | Oct 20, 2014 | Change of registered office address 2593689... |  |
Registry | Oct 13, 2014 | Registration of a charge / charge code 1653291... |  |
Financials | Jun 11, 2014 | Annual accounts |  |
Registry | Jun 2, 2014 | Appointment of a person as Secretary |  |
Registry | Jun 2, 2014 | Resignation of one Secretary |  |
Registry | Jun 1, 2014 | Appointment of a man as Secretary |  |
Registry | Dec 20, 2013 | Annual return |  |
Registry | Dec 17, 2013 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Dec 17, 2013 | Resignation of one Director |  |
Registry | Dec 16, 2013 | Appointment of a man as Director |  |
Registry | Dec 16, 2013 | Appointment of a person as Director |  |
Registry | Nov 14, 2013 | Resignation of one Director |  |
Registry | Nov 6, 2013 | Appointment of a person as Director |  |
Registry | Nov 1, 2013 | Resignation of one European Cfo and one Director (a man) |  |
Registry | Oct 9, 2013 | Appointment of a person as Secretary |  |
Registry | Oct 8, 2013 | Resignation of one Secretary |  |
Registry | Oct 1, 2013 | Resignation of one Secretary (a man) |  |
Registry | Jul 22, 2013 | Resignation of one Director |  |
Registry | Jun 24, 2013 | Auditor's letter of resignation |  |
Registry | May 3, 2013 | Resignation of a woman |  |
Financials | Apr 25, 2013 | Annual accounts |  |
Registry | Apr 12, 2013 | Resignation of one Secretary (a woman) |  |
Registry | Apr 12, 2013 | Appointment of a person as Secretary |  |
Registry | Apr 12, 2013 | Resignation of one Secretary |  |
Registry | Dec 7, 2012 | Annual return |  |
Financials | May 4, 2012 | Annual accounts |  |
Registry | Apr 16, 2012 | Appointment of a person as Director |  |
Registry | Apr 13, 2012 | Resignation of one European Ceo and one Director (a man) |  |
Registry | Apr 13, 2012 | Resignation of one Director |  |
Registry | Apr 11, 2012 | Appointment of a man as Managing Director and Director |  |
Registry | Nov 29, 2011 | Annual return |  |
Registry | Sep 6, 2011 | Resignation of one Director |  |
Registry | Sep 1, 2011 | Resignation of one C f O and one Director (a man) |  |
Financials | Aug 22, 2011 | Annual accounts |  |
Registry | Jul 4, 2011 | Appointment of a person as Director |  |
Registry | Jul 4, 2011 | Appointment of a person as Director 2592968... |  |
Registry | Jul 1, 2011 | Appointment of a man as European Ceo and Director |  |
Registry | Mar 9, 2011 | Resignation of one Director |  |
Registry | Dec 17, 2010 | Resignation of one Director (a man) and one Ceo Europe |  |
Registry | Dec 2, 2010 | Annual return |  |
Financials | Aug 12, 2010 | Annual accounts |  |
Registry | May 12, 2010 | Resignation of one Director |  |
Registry | May 12, 2010 | Appointment of a person as Director |  |
Registry | May 1, 2010 | Resignation of a woman |  |
Registry | Apr 19, 2010 | Appointment of a woman |  |
Registry | Apr 13, 2010 | Change of registered office address |  |
Registry | Jan 12, 2010 | Annual return |  |
Registry | Jan 12, 2010 | Change of particulars for director |  |
Registry | Jan 12, 2010 | Change of particulars for director 2624107... |  |
Registry | Dec 16, 2009 | Resignation of one Director |  |
Registry | Dec 16, 2009 | Appointment of a person as Director |  |
Registry | Nov 1, 2009 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Oct 29, 2009 | Appointment of a person as Secretary |  |
Registry | Oct 29, 2009 | Resignation of one Secretary |  |
Registry | Oct 13, 2009 | Two appointments: a woman and a man |  |
Registry | Jun 10, 2009 | Appointment of a person |  |
Registry | Jun 3, 2009 | Appointment of a person 8171793... |  |
Registry | May 21, 2009 | Two appointments: 2 men |  |
Financials | Apr 30, 2009 | Annual accounts |  |
Registry | Dec 23, 2008 | Annual return |  |
Registry | Dec 3, 2008 | Appointment of a person |  |
Registry | Nov 26, 2008 | Resignation of a person |  |
Registry | Nov 7, 2008 | Appointment of a woman |  |
Financials | Oct 28, 2008 | Annual accounts |  |
Financials | Aug 11, 2008 | Annual accounts 1687760... |  |