A. & E.A. ROBERTSON

Company number 00907703

Date	Type	Description	View / Download
24 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
16 Oct 2020	AD01	Registered office address changed from 18 Northgate Sleaford Lincolnshire NG34 7BJ England to 22 Regent Street Nottingham NG1 5BQ on 16 October 2020	(2 pages)
30 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-18	(1 page)
30 Sep 2020	LIQ01	Declaration of solvency	(5 pages)
30 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
03 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
07 Nov 2019	AD04	Register(s) moved to registered office address 18 Northgate Sleaford Lincolnshire NG34 7BJ	(1 page)
29 Mar 2019	AD01	Registered office address changed from Old Hall Farm Roxholm Sleaford Lincs NG34 8NG to 18 Northgate Sleaford Lincolnshire NG34 7BJ on 29 March 2019	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
08 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 8 March 2018	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)
28 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
25 Nov 2016	AD03	Register(s) moved to registered inspection location C/O Duncan & Toplis 18 Northgate Sleaford Lincolnshire NG34 7BJ	(1 page)
16 Jun 2016	AP01	Appointment of Miss Elizabeth Frances Venn as a director on 31 May 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Euan Alexander Robertson as a director on 2 April 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100,000	(5 pages)
15 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100,000	(5 pages)
07 May 2014	AP01	Appointment of Mr Roger James Kelk as a director	(2 pages)
07 May 2014	TM02	Termination of appointment of Doris Wallington as a secretary	(1 page)
07 May 2014	TM01	Termination of appointment of Doris Wallington as a director	(1 page)
18 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100,000	(6 pages)
20 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(6 pages)
19 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(6 pages)

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