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ROBIN PARSONS LIMITED

Company number 06112520

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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)
17 May 2020 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jun 2019 AD01 Registered office address changed from C/O Johnston Carmichael 107 - 111 Fleet Street London EC2A 2AB to C/O Johnston Carmichael Office Go8 (Ground Floor) Birchin Court 20 Birtchin Lane London EC3V 9DU on 11 June 2019
10 May 2019 600 Appointment of a voluntary liquidator
16 Apr 2019 AD01 Registered office address changed from C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB to C/O Johnston Carmichael 107 - 111 Fleet Street London EC2A 2AB on 16 April 2019
16 Apr 2019 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 16 April 2019
15 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-28
15 Apr 2019 LIQ01 Declaration of solvency
21 Mar 2019 AA Micro company accounts made up to 28 February 2019
04 Mar 2019 AA01 Previous accounting period shortened from 5 April 2019 to 28 February 2019
19 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
15 Jul 2018 AA Micro company accounts made up to 5 April 2018
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 5 April 2017
20 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
03 Jan 2017 AD01 Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017
17 Oct 2016 AA Total exemption small company accounts made up to 5 April 2016
17 May 2016 AD01 Registered office address changed from 5 Wilkinson Way Melton Woodbridge Suffolk IP12 1SS to Unit 11 Fonthill Road Hove East Sussex BN3 6HA on 17 May 2016
18 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
17 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
18 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
25 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013