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THE ROBINA GROUP LIMITED

Company number 01828679

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2012 2.35B Notice of move from Administration to Dissolution on 2 October 2012
04 Jul 2012 TM01 Termination of appointment of Alexander Laurence Ziff as a director on 28 February 2012
25 May 2012 2.24B Administrator's progress report to 18 April 2012
29 Feb 2012 2.17B Statement of administrator's proposal
29 Feb 2012 F2.18 Notice of deemed approval of proposals
20 Dec 2011 2.17B Statement of administrator's proposal
01 Nov 2011 AD01 Registered office address changed from 73 New Bond Street London W1S 1RS on 1 November 2011
01 Nov 2011 2.12B Appointment of an administrator
14 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
23 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
29 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
Statement of capital on 2010-10-29
  • GBP 100,000
21 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Simon Ziff on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Alexander Laurence Ziff on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Robina Ziff on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Miss Kiran Bhuva on 1 October 2009
07 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Mar 2009 363a Return made up to 22/10/08; no change of members
06 Mar 2009 288b Appointment Terminate, Director Barry Ziff Logged Form
06 Mar 2009 287 Registered office changed on 06/03/2009 from 73 new bond street london W1S 1RS
28 Jan 2009 288b Appointment Terminated Director barry ziff