- Company Overview for ROBEEZ EUROPEAN SALES LTD. (05605370)
- Filing history for ROBEEZ EUROPEAN SALES LTD. (05605370)
- People for ROBEEZ EUROPEAN SALES LTD. (05605370)
- Insolvency for ROBEEZ EUROPEAN SALES LTD. (05605370)
- More for ROBEEZ EUROPEAN SALES LTD. (05605370)
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) |
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04 Feb 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Nov 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
15 Apr 2016 | TM01 | Termination of appointment of Bruce Andrew Condon as a director on 15 March 2016 | |
10 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
10 Feb 2016 | RESOLUTIONS |
Resolutions
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|
05 Feb 2016 | AD01 | Registered office address changed from Kings Place 90 York Way London N1 9AG to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 5 February 2016 | |
02 Feb 2016 | 4.70 | Declaration of solvency | |
30 Nov 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
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|
23 Apr 2015 | AA | Accounts for a dormant company made up to 28 December 2013 | |
12 Feb 2015 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2015-02-12
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|
28 Nov 2014 | AP01 | Appointment of Bruce Andrew Condon as a director on 18 November 2014 | |
28 Nov 2014 | RESOLUTIONS |
Resolutions
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28 Aug 2014 | TM01 | Termination of appointment of William Brown as a director on 4 July 2014 | |
07 Nov 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
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|
02 Aug 2013 | TM01 | Termination of appointment of Michael Smith as a director | |
11 Jun 2013 | AA | Full accounts made up to 29 December 2012 | |
13 May 2013 | AD01 | Registered office address changed from the Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 13 May 2013 | |
23 Nov 2012 | AA | Full accounts made up to 28 January 2012 | |
16 Nov 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
16 Nov 2012 | AP01 | Appointment of Mr Donald Thomas Grimes as a director | |
16 Nov 2012 | AP01 | Appointment of Mr Blake W Krueger as a director | |
16 Nov 2012 | AP01 | Appointment of Mr William Brown as a director | |
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 | |
01 Jun 2012 | AP01 | Appointment of Mr Michael Thomas Smith as a director |