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DAVID ROBINSON GROUP LIMITED

Company number 01803252

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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)
11 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Aug 2018 AD01 Registered office address changed from C/O Hall Fire Protection Ltd Hall Fire Protection Ltd Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2LA to C/O Mitchell Charlesworth Centurion House 129 Deansgate Manchester M3 3WR on 29 August 2018
22 Aug 2018 LIQ02 Statement of affairs
22 Aug 2018 600 Appointment of a voluntary liquidator
22 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-30
25 May 2018 TM02 Termination of appointment of Gerald Whalley as a secretary on 24 May 2018
02 May 2018 TM01 Termination of appointment of Mike Green as a director on 21 March 2018
31 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
31 Oct 2017 TM01 Termination of appointment of Christopher Robert Mills as a director on 29 September 2017
19 Sep 2017 AP03 Appointment of Mr Gerald Whalley as a secretary on 19 September 2017
19 Sep 2017 TM02 Termination of appointment of Christopher Robert Mills as a secretary on 19 September 2017
03 Nov 2016 AA Full accounts made up to 30 June 2016
27 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
08 Apr 2016 AA Full accounts made up to 30 June 2015
06 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 21,863
12 May 2015 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 21,863
12 Apr 2015 AA Full accounts made up to 30 June 2014
17 Oct 2014 MR04 Satisfaction of charge 4 in full
02 Jul 2014 AD01 Registered office address changed from Holloway Drive Wardley Business Park Worsley Manchester M28 2LA on 2 July 2014
24 Apr 2014 MR01 Registration of charge 018032520007
01 Apr 2014 MR01 Registration of charge 018032520005
01 Apr 2014 MR01 Registration of charge 018032520006
10 Dec 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 21,863
12 Nov 2013 AA Full accounts made up to 30 June 2013