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ROBSON & CO (SECRETARIES & NOMINEES) LIMITED

Company number 05550373

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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)
23 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2024 DS01 Application to strike the company off the register
19 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
04 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Oct 2022 AD01 Registered office address changed from Portland House Belmont Business Park Durham DH1 1TW England to 8 Springfield Close Ovington Prudhoe Northumberland NE42 6EL on 7 October 2022
06 Oct 2022 CS01 Confirmation statement made on 31 August 2022 with updates
18 Jul 2022 AA Micro company accounts made up to 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
06 May 2021 AA Micro company accounts made up to 31 December 2020
06 Nov 2020 CS01 Confirmation statement made on 31 August 2020 with updates
20 May 2020 AA Micro company accounts made up to 31 December 2019
11 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
01 Nov 2018 AD01 Registered office address changed from Reivers Springfield Close Ovington Northumberland NE42 6EL to Portland House Belmont Business Park Durham DH1 1TW on 1 November 2018
31 Oct 2018 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
15 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-12
19 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
19 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
23 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
12 Oct 2015 AA Accounts for a dormant company made up to 31 August 2015
12 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100