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ROBEEZ (UK) LTD

Company number 04644254

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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)
03 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
04 Feb 2014 AD01 Registered office address changed from Kings Place 90 York Way London N1 9AG England on 4 February 2014
03 Feb 2014 600 Appointment of a voluntary liquidator
03 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Feb 2014 4.70 Declaration of solvency
12 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
23 May 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
Statement of capital on 2013-05-23
  • GBP 100
23 May 2013 AD01 Registered office address changed from The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 23 May 2013
22 Jan 2013 TM01 Termination of appointment of Michael Thomas Smith as a director on 16 January 2013
22 Jan 2013 TM01 Termination of appointment of Blake W Krueger as a director on 16 January 2013
22 Jan 2013 TM01 Termination of appointment of Donald Thomas Grimes as a director on 16 January 2013
22 Jan 2013 TM01 Termination of appointment of William Brown as a director on 16 January 2013
22 Jan 2013 AP01 Appointment of Mr Andrew Keith Sainsbury as a director on 16 January 2013
16 Nov 2012 AP01 Appointment of Mr Blake W Krueger as a director on 9 October 2012
16 Nov 2012 AP01 Appointment of Mr Donald Thomas Grimes as a director on 9 October 2012
16 Nov 2012 AP01 Appointment of Mr William Brown as a director on 9 October 2012
16 Nov 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
16 Nov 2012 TM01 Termination of appointment of Harold Herman as a director on 9 October 2012
01 Jun 2012 AP01 Appointment of Mr Michael Thomas Smith as a director on 1 June 2012
01 Jun 2012 TM01 Termination of appointment of Frank Anthony Caruso as a director on 1 June 2012
25 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
12 Jan 2012 AA
11 Feb 2011 AA