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ROBINOW LIMITED

Company number 05028085

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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)
26 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2013	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 - 5 pages (5 pages)
26 Sep 2012	AD01	Registered office address changed from First Floor 32 - 36 Great Portland Street London W1W 8QX on 26 September 2012	View PDF Registered office address changed from First Floor 32 - 36 Great Portland Street London W1W 8QX on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-14 - link opens in a new window - 1 page (1 page)
26 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 May 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175(5)a 26/04/2012 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175(5)a 26/04/2012 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
11 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders Statement of capital on 2012-01-25 GBP 1,400,000	View PDF Annual return made up to 25 January 2012 with full list of shareholders Statement of capital on 2012-01-25 GBP 1,400,000 - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	AA	Group of companies' accounts made up to 31 May 2011	View PDF Group of companies' accounts made up to 31 May 2011 - link opens in a new window - 21 pages (21 pages)
15 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 23 pages (23 pages)
26 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	CH01	Director's details changed for Mr Richard Michael Robinow on 1 October 2009	View PDF Director's details changed for Mr Richard Michael Robinow on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH04	Secretary's details changed for R.E.A. Services Limited on 1 October 2009	View PDF Secretary's details changed for R.E.A. Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Jeremy John Robinow on 1 October 2009	View PDF Director's details changed for Mr Jeremy John Robinow on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 12 pages (12 pages)
06 Aug 2009	225	Accounting reference date extended from 31/12/2008 to 31/05/2009	View PDF Accounting reference date extended from 31/12/2008 to 31/05/2009 - link opens in a new window - 1 page (1 page)
26 Jan 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
25 Jan 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Jan 2008	287	Registered office changed on 25/01/08 from: first floor 32 - 36 great portland street london wiw 8QX	View PDF Registered office changed on 25/01/08 from: first floor 32 - 36 great portland street london wiw 8QX - link opens in a new window - 1 page (1 page)

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