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ROBOT ACCESS LTD

Company number 05993711

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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)
16 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Oct 2018 AD01 Registered office address changed from 80 Worton Road Worton Road Isleworth TW7 6HG United Kingdom to Saxon House Saxon Way Cheltenham GL52 6QX on 19 October 2018
15 Oct 2018 600 Appointment of a voluntary liquidator
15 Oct 2018 LIQ02 Statement of affairs
15 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-27
22 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
06 Oct 2017 PSC07 Cessation of Robert Henryk Osypiuk as a person with significant control on 6 October 2017
05 Oct 2017 PSC01 Notification of Renata Osypiuk as a person with significant control on 1 December 2016
05 Oct 2017 PSC01 Notification of Robert Henryk Osypiuk as a person with significant control on 1 December 2016
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 10
19 Sep 2017 AD01 Registered office address changed from 97 Totley Brook Road Sheffield S17 3QW England to 80 Worton Road Worton Road Isleworth TW7 6HG on 19 September 2017
27 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
01 Jun 2017 TM02 Termination of appointment of Monika Zaneta Osypiuk as a secretary on 31 May 2017
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 3
22 Jan 2017 AD01 Registered office address changed from Flat 11 Glencroft Dobbin Hill Sheffield S11 7JB to 97 Totley Brook Road Sheffield S17 3QW on 22 January 2017
23 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
17 Aug 2016 AA Micro company accounts made up to 30 November 2015
19 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
19 Nov 2015 CH03 Secretary's details changed for Mrs Monika Zielinska Osypiuk on 28 April 2015
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
28 Nov 2014 CH03 Secretary's details changed for Mrs Monika Zielinska Osypiuk on 1 April 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Apr 2014 AD01 Registered office address changed from 31 Cruise Road Sheffield S11 7EE on 17 April 2014