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THE ROBERT'S GROUP LTD

Company number 03620759

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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)
04 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AA	Full accounts made up to 27 September 2013	View PDF Full accounts made up to 27 September 2013 - link opens in a new window - 13 pages (13 pages)
05 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Jun 2014	SH19	Statement of capital on 5 June 2014 GBP 180.28	View PDF Statement of capital on 5 June 2014 GBP 180.28 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	CAP-SS	Solvency statement dated 02/06/14	View PDF Solvency statement dated 02/06/14 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 02/06/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 02/06/2014 - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	View PDF Annual return made up to 31 March 2014 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
22 Apr 2014	AD01	Registered office address changed from Midland Road Hunslet Leeds LS10 2RJ on 22 April 2014	View PDF Registered office address changed from Midland Road Hunslet Leeds LS10 2RJ on 22 April 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AP03	Appointment of Michael Evans as a secretary	View PDF Appointment of Michael Evans as a secretary - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	TM02	Termination of appointment of Cono O'leary as a secretary	View PDF Termination of appointment of Cono O'leary as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	TM01	Termination of appointment of Diane Walker as a director	View PDF Termination of appointment of Diane Walker as a director - link opens in a new window - 2 pages (2 pages)
28 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
17 May 2013	AA	Full accounts made up to 28 September 2012	View PDF Full accounts made up to 28 September 2012 - link opens in a new window - 11 pages (11 pages)
07 May 2013	AP01	Appointment of Diane Walker as a director	View PDF Appointment of Diane Walker as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	AP01	Appointment of Mr Alan Richard Williams as a director	View PDF Appointment of Mr Alan Richard Williams as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AP01	Appointment of Jolene Gacquin as a director	View PDF Appointment of Jolene Gacquin as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	AP01	Appointment of Mr Michael Evans as a director	View PDF Appointment of Mr Michael Evans as a director - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	TM01	Termination of appointment of John Mcnamara as a director ANNOTATION This form is a duplicate of the TM01 registered on 11/01/2013 for John McNamara	View PDF Termination of appointment of John Mcnamara as a director ANNOTATION This form is a duplicate of the TM01 registered on 11/01/2013 for John McNamara - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	TM01	Termination of appointment of Jonathan Hall as a director ANNOTATION This form is a duplicate of the TM01 registered on 11/01/2013 for Jonathan Hall	View PDF Termination of appointment of Jonathan Hall as a director ANNOTATION This form is a duplicate of the TM01 registered on 11/01/2013 for Jonathan Hall - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	TM01	Termination of appointment of John Mcnamara as a director	View PDF Termination of appointment of John Mcnamara as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	TM01	Termination of appointment of Jonathan Hall as a director	View PDF Termination of appointment of Jonathan Hall as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	TM02	Termination of appointment of Jonathan Hall as a secretary	View PDF Termination of appointment of Jonathan Hall as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AP03	Appointment of Cono O'leary as a secretary	View PDF Appointment of Cono O'leary as a secretary - link opens in a new window - 3 pages (3 pages)

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