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A.V. ROBINSON LIMITED

Company number 06702765

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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)
10 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Apr 2017 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 20 April 2017
11 Apr 2017 600 Appointment of a voluntary liquidator
11 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-24
04 Apr 2017 4.70 Declaration of solvency
27 Feb 2017 AA Total exemption full accounts made up to 31 January 2017
22 Feb 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 January 2017
07 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
03 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Dec 2014 TM02 Termination of appointment of Peter David Ross Gard as a secretary on 8 December 2014
02 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
14 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Alan Robinson on 19 September 2010
14 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009