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P. ROBSON LIMITED

Company number 06962972

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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 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2012 4.68 Liquidators' statement of receipts and payments to 16 October 2012
07 Dec 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Oct 2011 4.20 Statement of affairs with form 4.19
26 Oct 2011 600 Appointment of a voluntary liquidator
26 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-17
07 Oct 2011 AD01 Registered office address changed from Magnum House Wiltshire Road Dairycoates Industrial Estate Hull HU4 6PA United Kingdom on 7 October 2011
22 Aug 2011 TM01 Termination of appointment of Katharine Robson as a director
17 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Aug 2011 AP01 Appointment of Mrs Katharine Anne Robson as a director
28 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
Statement of capital on 2011-07-28
  • GBP 2
03 Mar 2011 AD01 Registered office address changed from 5 Earls Court Priory Park East Hull East Yorkshire HU4 7DY on 3 March 2011
02 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
15 Nov 2010 AA01 Previous accounting period extended from 31 July 2010 to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
29 Sep 2010 CH03 Secretary's details changed for Helen Rossington on 1 January 2010
28 Sep 2010 CH01 Director's details changed for Phillip Robson on 1 January 2010
10 Aug 2010 AP01 Appointment of Helen Rossington as a director
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
11 Aug 2009 288a Director appointed phillip robson
06 Aug 2009 288a Secretary appointed helen rossington
06 Aug 2009 288b Appointment Terminated Secretary simon tomlinson
06 Aug 2009 288b Appointment Terminated Director paul worthy