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ROBENCO LIMITED

Company number 01326023

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2011 DS01 Application to strike the company off the register
10 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 40.002
10 May 2011 CH01 Director's details changed for Mr Martin Goodwin-Grafton on 1 May 2010
10 May 2011 AD01 Registered office address changed from 6 Flint Close Green St. Green Orpington Kent BR6 6BU on 10 May 2011
24 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
15 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Mr Martin Goodwin-Grafton on 30 April 2010
15 Jun 2010 CH04 Secretary's details changed for Ckp Secretarial Ltd on 30 April 2010
16 Nov 2009 AR01 Annual return made up to 30 April 2009 with full list of shareholders
21 Apr 2009 AA Total exemption full accounts made up to 31 August 2008
20 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
13 Jun 2008 363a Return made up to 30/04/08; full list of members
12 Jun 2008 288c Secretary's Change of Particulars / ckp secretarial LTD / 01/05/2007 / HouseName/Number was: , now: 1; Street was: 229 linen hall, now: old court mews 311 chase road; Area was: 162-168 regent street, now:
08 Sep 2007 AA Total exemption full accounts made up to 31 August 2006
04 Aug 2007 363s Return made up to 30/04/07; no change of members
23 Jun 2006 363s Return made up to 30/04/06; full list of members
03 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
16 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
05 May 2005 363s Return made up to 30/04/05; full list of members
05 May 2005 363(288) Secretary resigned
30 Jun 2004 363s Return made up to 30/04/04; full list of members
18 Jun 2004 AA Total exemption full accounts made up to 31 August 2003
16 Jun 2003 363s Return made up to 30/04/03; full list of members