A.M. ROBERTSON NO.3 LIMITED

Company number 05364981

Date	Type	Description	View / Download
12 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages)
18 Apr 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(5 pages)
27 Dec 2018	SH20	Statement by Directors	(1 page)
27 Dec 2018	SH19	Statement of capital on 27 December 2018 GBP 2,500	(3 pages)
27 Dec 2018	CAP-SS	Solvency Statement dated 07/12/18	(1 page)
27 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be cancelled 12/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Dec 2018	TM01	Termination of appointment of Robert James Rickman as a director on 7 December 2018	(1 page)
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
22 Mar 2018	PSC01	Notification of Audrey Meryl Robertson as a person with significant control on 15 February 2018	(2 pages)
21 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 21 March 2018	(2 pages)
21 Mar 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
20 Jun 2017	CH01	Director's details changed for Mr Robert James Rickman on 20 June 2017	(2 pages)
08 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
15 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
04 Mar 2017	CH01	Director's details changed for Mr Edward William Mole on 3 March 2017	(2 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
14 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 12,500	(5 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
05 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 12,500	(5 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)