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ROBINSONS ON THE HILL LIMITED

Company number 06788981

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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)
04 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2014 L64.04 Dissolution deferment
21 Jul 2014 L64.07 Completion of winding up
03 Dec 2009 COCOMP Order of court to wind up
11 May 2009 288b Appointment terminated director rachid noui
11 May 2009 288b Appointment terminated director tina hundt
18 Mar 2009 288a Director appointed rachid noui
04 Mar 2009 288a Director appointed tina hundt
19 Feb 2009 288a Director appointed peter robinson
19 Feb 2009 288a Director appointed louise robinson
10 Feb 2009 88(2) Ad 03/02/09\gbp si 9999@1=9999\gbp ic 1/10000\
10 Feb 2009 123 Nc inc already adjusted 03/02/09
10 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2009 288a Secretary appointed matthew edward carter
08 Feb 2009 288a Director appointed john miles carnell
08 Feb 2009 288b Appointment terminated director simon cuerden
08 Feb 2009 288b Appointment terminated director imco director LIMITED
08 Feb 2009 287 Registered office changed on 08/02/2009 from c/o c/o irwin mitchell solicitors 2 wellington place leeds west yorkshire LS1 4BZ
08 Feb 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
27 Jan 2009 CERTNM Company name changed imco (32009) LIMITED\certificate issued on 27/01/09
12 Jan 2009 NEWINC Incorporation