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W. ROBINSON & SONS (TOURS) LIMITED

Company number 00407271

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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)
26 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
22 Aug 2017 CH03 Secretary's details changed for Mrs Gillian Shelton on 11 August 2017
11 Aug 2017 AP03 Appointment of Mrs Gillian Shelton as a secretary on 11 August 2017
27 Jul 2017 TM02 Termination of appointment of Janet Emmet Bannister as a secretary on 14 July 2017
05 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 50,000
13 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 50,000
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 50,000
10 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
27 May 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Apr 2009 363a Return made up to 31/03/09; full list of members
27 May 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Apr 2008 363a Return made up to 31/03/08; full list of members