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STEPHEN ROBINSON AND SONS LIMITED

Company number 01549428

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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)
09 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Nov 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 500
24 Oct 2014 AD01 Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ United Kingdom to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 24 October 2014
23 Oct 2014 4.20 Statement of affairs with form 4.19
23 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-15
23 Oct 2014 600 Appointment of a voluntary liquidator
12 Feb 2014 AD01 Registered office address changed from C/O Wagstaff Rowland & Huntley 27 Lewisham High Street London SE13 5AF on 12 February 2014
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 500
11 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
28 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for James Thomas Robinson on 2 September 2011
28 Sep 2011 CH03 Secretary's details changed for James Thomas Robinson on 2 September 2011
28 Sep 2011 CH01 Director's details changed for Patricia Helen Andrews on 2 September 2011
06 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for James Thomas Robinson on 2 September 2010
13 Sep 2010 CH01 Director's details changed for Patricia Helen Andrews on 2 September 2010
13 Sep 2010 AD01 Registered office address changed from C/O Wagstaff Rowland & Huntley 27 Lewisham High Street London SE13 5AF England on 13 September 2010
13 Sep 2010 AD01 Registered office address changed from Insulcrete Works Yeoman St London SE8 5DU on 13 September 2010
24 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
10 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009