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ROBIN ELLIS LIMITED

Company number 01949293

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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)
15 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2013 4.43 Notice of final account prior to dissolution
20 Jan 2010 AD01 Registered office address changed from Chalcot Yard 8 Fitzroy Road London NW1 8TX on 20 January 2010
04 Jan 2010 4.31 Appointment of a liquidator
17 Aug 2009 COCOMP Order of court to wind up
25 Oct 2007 288b Director resigned
21 Jul 2005 AC92 Restoration by order of the court
18 Jan 2005 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2004 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2003 363s Return made up to 25/03/03; full list of members
03 Oct 2002 AA Full accounts made up to 30 November 2001
11 Jun 2002 363s Return made up to 25/03/02; full list of members
24 Jan 2002 287 Registered office changed on 24/01/02 from: st stephen's yard 102 chepstow road london W2 5QW
01 Nov 2001 AAMD Amended full accounts made up to 30 November 2000
02 Oct 2001 AA Full accounts made up to 30 November 2000
21 Mar 2001 363s Return made up to 25/03/01; full list of members
04 Oct 2000 AA Full accounts made up to 30 November 1999
28 Mar 2000 363s Return made up to 25/03/00; full list of members
17 Sep 1999 AA Accounts for a small company made up to 30 November 1998
04 Jul 1999 363s Return made up to 25/03/99; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/03/99; no change of members
07 May 1999 288a New secretary appointed
20 Jan 1999 288b Secretary resigned
01 Oct 1998 288b Secretary resigned