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ROBERT FELL & SONS LIMITED

Company number 00132517

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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)
22 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
30 Apr 2018 4.68 Liquidators' statement of receipts and payments to 18 February 2017
24 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 18 February 2018
11 Mar 2016 AD01 Registered office address changed from Back Avenue Works Avenue Road Starbeck Harrogate North Yorkshire HG2 7PB to Third Floor South Parade Leeds West Yorkshire LS1 5QS on 11 March 2016
10 Mar 2016 600 Appointment of a voluntary liquidator
10 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
10 Mar 2016 4.70 Declaration of solvency
28 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3,698
27 Aug 2015 AA01 Current accounting period extended from 1 August 2015 to 31 August 2015
14 Oct 2014 AA Total exemption small company accounts made up to 1 August 2014
19 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 3,698
21 Nov 2013 AA Total exemption small company accounts made up to 1 August 2013
24 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 3,698
23 Nov 2012 AA Total exemption small company accounts made up to 1 August 2012
27 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 1 August 2011
19 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 1 August 2010
27 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
27 Sep 2010 CH03 Secretary's details changed for Elizabeth Fell on 18 September 2010
27 Sep 2010 CH01 Director's details changed for Michael Gillies Fell on 18 September 2010
18 Nov 2009 AA Total exemption small company accounts made up to 1 August 2009
09 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
03 Dec 2008 AA Total exemption small company accounts made up to 1 August 2008