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SIMON ROBERTSON LIMITED

Company number 05403938

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2021 DS01 Application to strike the company off the register
06 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
12 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 AD02 Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to 35 Rees Pollock Chartered Accountants New Bridge Street London EC4V 6BW
07 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
04 Apr 2017 TM02 Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 26 July 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
30 Mar 2016 CH01 Director's details changed for Sir Simon Manwaring Robertson on 1 March 2016
30 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
17 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
25 Mar 2014 AD02 Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom
06 Mar 2014 AP04 Appointment of Tricor Corporate Secretaries Limited as a secretary
06 Mar 2014 TM02 Termination of appointment of Aldbridge Services London Limited as a secretary
10 Jan 2014 AAMD Amended accounts made up to 31 March 2013
16 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders