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ROBIN BRADFORD (LIFE & PENSIONS CONSULTANTS) LIMITED

Company number 01473758

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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)
30 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 30 November 2023
18 Oct 2023 LIQ10 Removal of liquidator by court order
18 Oct 2023 600 Appointment of a voluntary liquidator
29 Dec 2022 MR04 Satisfaction of charge 014737580004 in full
16 Dec 2022 AD01 Registered office address changed from Honeybourne Place Jessop Avenue Cheltenham GL50 3SH England to 6th Floor, Bank House Cherry Street Birmingham B2 5AL on 16 December 2022
16 Dec 2022 LIQ01 Declaration of solvency
16 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-01
16 Dec 2022 600 Appointment of a voluntary liquidator
16 Dec 2022 LIQ01 Declaration of solvency
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
27 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
04 Jun 2021 MR01 Registration of charge 014737580004, created on 28 May 2021
27 May 2021 AA01 Current accounting period shortened from 31 August 2020 to 31 March 2020
10 Nov 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
03 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
06 May 2020 RP04PSC02 Second filing for the notification of Attivo Group Limited as a person with significant control
30 Apr 2020 AD01 Registered office address changed from Jessop House Jessop Avenue Cheltenham GL50 3SH England to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH on 30 April 2020
15 Oct 2019 CH01 Director's details changed for Mr Stephen Charles Harper on 15 October 2019
27 Sep 2019 TM02 Termination of appointment of Stephen John Bareham as a secretary on 27 September 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with updates
30 Aug 2019 PSC02 Notification of Attivo Group Limited as a person with significant control on 30 August 2019
  • ANNOTATION Clarification a second filed PSC02 was registered on 06/05/2020
30 Aug 2019 AA01 Current accounting period extended from 31 March 2019 to 31 August 2019
30 Aug 2019 PSC07 Cessation of David Paul Cumberland as a person with significant control on 30 August 2019
30 Aug 2019 AP03 Appointment of Mr Stephen John Bareham as a secretary on 30 August 2019