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ROBSONS OF SPALDING LIMITED

Company number 03597825

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2020 DS01 Application to strike the company off the register
17 Jul 2020 SH20 Statement by Directors
17 Jul 2020 SH19 Statement of capital on 17 July 2020
  • GBP 1
17 Jul 2020 CAP-SS Solvency Statement dated 01/07/20
17 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
11 Jul 2019 AD01 Registered office address changed from Fleming Road South Holland Enterprise Park Pinchbeck Spalding Lincolnshire PE11 3YR to C/O Culina Group Limited Tern Valley Business Park Market Drayton TF9 3SQ on 11 July 2019
11 Jul 2019 TM01 Termination of appointment of Timothy Bruce Robson as a director on 30 June 2019
20 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
20 Jul 2018 PSC02 Notification of Culina Group Limited as a person with significant control on 30 June 2018
20 Jul 2018 PSC07 Cessation of Timothy Bruce Robson as a person with significant control on 30 June 2018
20 Jul 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
20 Jul 2018 AP01 Appointment of Mr Steven James Winwood as a director on 1 July 2018
20 Jul 2018 TM02 Termination of appointment of Ian Robson as a secretary on 1 July 2018
20 Jul 2018 TM01 Termination of appointment of Richard Gerald Baxter as a director on 1 July 2018
20 Jul 2018 AP01 Appointment of Mr Nigel Stephen Jury as a director on 1 July 2018
20 Jul 2018 AP01 Appointment of Mr Thomas Van Mourik as a director on 1 July 2018
20 Jul 2018 AP01 Appointment of Mr David Charles Pugh as a director on 1 July 2018
25 Apr 2018 AA Full accounts made up to 31 July 2017
12 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates