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E.A. ROBERTSON LIMITED

Company number 01113749

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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 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2020 DS01 Application to strike the company off the register
30 Jun 2020 SH20 Statement by Directors
30 Jun 2020 SH19 Statement of capital on 30 June 2020
  • GBP 100
30 Jun 2020 CAP-SS Solvency Statement dated 19/06/20
30 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
03 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
07 Nov 2019 PSC05 Change of details for A. & E.A. Robertson as a person with significant control on 29 March 2019
07 Nov 2019 MR04 Satisfaction of charge 4 in full
07 Nov 2019 MR04 Satisfaction of charge 1 in full
07 Nov 2019 MR04 Satisfaction of charge 2 in full
07 Nov 2019 MR04 Satisfaction of charge 3 in full
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
22 Dec 2017 AD04 Register(s) moved to registered office address 18 Northgate Sleaford Lincolnshire NG34 7BJ
05 Jul 2017 AD01 Registered office address changed from Old Hall Farm, Roxholm, Sleaford, Lincolnshire. NG34 8NG to 18 Northgate Sleaford Lincolnshire NG34 7BJ on 5 July 2017
22 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
25 Nov 2016 AD03 Register(s) moved to registered inspection location C/O Duncan & Toplis 18 Northgate Sleaford Lincolnshire NG34 7BJ
13 Jun 2016 AP01 Appointment of Miss Elizabeth Frances Venn as a director on 31 May 2016
13 Jun 2016 TM01 Termination of appointment of Euan Alexander Robertson as a director on 2 April 2016