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S. ROBINSON AND SONS (HOLDINGS) LIMITED

Company number 02426686

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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)
17 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
31 Oct 2014	4.68	Liquidators' statement of receipts and payments to 29 August 2014	View PDF Liquidators' statement of receipts and payments to 29 August 2014 - link opens in a new window - 15 pages (15 pages)
13 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
13 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 82,000	View PDF Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 82,000 - link opens in a new window - 9 pages (9 pages)
02 Nov 2012	AP01	Appointment of Mr Michael Paul Newton as a director	View PDF Appointment of Mr Michael Paul Newton as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AA	Group of companies' accounts made up to 30 November 2011	View PDF Group of companies' accounts made up to 30 November 2011 - link opens in a new window - 24 pages (24 pages)
14 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Sep 2011	CH03	Secretary's details changed for Michael Paul Newton on 22 September 2011	View PDF Secretary's details changed for Michael Paul Newton on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	CH01	Director's details changed for Frank Owen Newton on 22 September 2011	View PDF Director's details changed for Frank Owen Newton on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	CH01	Director's details changed for Noel Robinson on 22 September 2011	View PDF Director's details changed for Noel Robinson on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AD01	Registered office address changed from Wincanton Close Ascot Drive Derby DE24 8NJ on 22 September 2011	View PDF Registered office address changed from Wincanton Close Ascot Drive Derby DE24 8NJ on 22 September 2011 - link opens in a new window - 1 page (1 page)
22 Sep 2011	CH01	Director's details changed for Stephen Robinson on 22 September 2011	View PDF Director's details changed for Stephen Robinson on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	CH01	Director's details changed for John Robinson on 22 September 2011	View PDF Director's details changed for John Robinson on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AA	Group of companies' accounts made up to 30 November 2010	View PDF Group of companies' accounts made up to 30 November 2010 - link opens in a new window - 25 pages (25 pages)
15 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
02 Jun 2010	AA	Group of companies' accounts made up to 30 November 2009	View PDF Group of companies' accounts made up to 30 November 2009 - link opens in a new window - 26 pages (26 pages)
07 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)

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