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J & S.ROBINSON (PONTELAND) LIMITED

Company number 00403474

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2017 SOAS(A) Voluntary strike-off action has been suspended
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2017 DS01 Application to strike the company off the register
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
14 Sep 2016 AA Accounts for a small company made up to 31 December 2015
01 Jul 2016 TM01 Termination of appointment of Stephen Edward Joseph Baxter as a director on 30 June 2016
01 Jul 2016 TM02 Termination of appointment of Stephen Edward Joseph Baxter as a secretary on 30 June 2016
18 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 11,250
03 Sep 2015 AA Accounts for a small company made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 11,250
06 Nov 2014 AD01 Registered office address changed from Holland Park Holland Drive Newcastle upon Tyne NE2 4LZ to Citygate House Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SQ on 6 November 2014
03 Sep 2014 AA Accounts for a small company made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 11,250
29 Aug 2013 AA Accounts for a small company made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
30 Aug 2012 AA Full accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
19 Mar 2012 CH01 Director's details changed for Mr Stephen Edward Joseph Baxter on 19 March 2012
19 Mar 2012 CH01 Director's details changed for Mr William Rankin on 19 March 2012
19 Mar 2012 CH01 Director's details changed for Adam James Serfontein on 19 March 2012
19 Mar 2012 CH01 Director's details changed for Mrs Patricia Duncan on 19 March 2012
19 Mar 2012 CH03 Secretary's details changed for Mr Stephen Edward Joseph Baxter on 19 March 2012
02 Sep 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 CH01 Director's details changed for Adam James Serfontein on 15 July 2011