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ROBINSON WEBSTER PRODUCTION LIMITED

Company number 04237143

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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)
05 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2018	LIQ13	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 - 14 pages (14 pages)
19 Oct 2017	AD01	Registered office address changed from 159 Mortlake Road Kew Richmond Surrey TW9 4AW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 19 October 2017	View PDF Registered office address changed from 159 Mortlake Road Kew Richmond Surrey TW9 4AW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	AD02	Register inspection address has been changed to 2B Marlborough Trading Estate 159 Mortlake Road Richmond TW9 4AW	View PDF Register inspection address has been changed to 2B Marlborough Trading Estate 159 Mortlake Road Richmond TW9 4AW - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27 - link opens in a new window - 1 page (1 page)
13 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Accounts for a small company made up to 1 October 2016	View PDF Accounts for a small company made up to 1 October 2016 - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2016	AA	Accounts for a small company made up to 3 October 2015	View PDF Accounts for a small company made up to 3 October 2015 - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,000	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	AA	Accounts for a small company made up to 27 September 2014	View PDF Accounts for a small company made up to 27 September 2014 - link opens in a new window - 7 pages (7 pages)
27 Nov 2014	AP03	Appointment of Ms Rebecca Sheila Paul as a secretary on 11 November 2014	View PDF Appointment of Ms Rebecca Sheila Paul as a secretary on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,000	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	CH01	Director's details changed for Mr John Graham Robinson on 7 July 2014	View PDF Director's details changed for Mr John Graham Robinson on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Charles Spencer James Atterton on 7 July 2014	View PDF Director's details changed for Mr Charles Spencer James Atterton on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AA	Accounts for a small company made up to 28 September 2013	View PDF Accounts for a small company made up to 28 September 2013 - link opens in a new window - 7 pages (7 pages)
25 Jun 2014	TM02	Termination of appointment of Lisa Gallagher as a secretary	View PDF Termination of appointment of Lisa Gallagher as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2014	TM02	Termination of appointment of Charles Atterton as a secretary	View PDF Termination of appointment of Charles Atterton as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2014	AP03	Appointment of Mrs Lisa Gallagher as a secretary	View PDF Appointment of Mrs Lisa Gallagher as a secretary - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AP01	Appointment of Mr Richard Gilmore as a director	View PDF Appointment of Mr Richard Gilmore as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2013	TM02	Termination of appointment of Anna Matthews as a secretary	View PDF Termination of appointment of Anna Matthews as a secretary - link opens in a new window - 1 page (1 page)

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