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ROBERTS & SALE CONSTRUCTION LTD

Company number 07018182

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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)
13 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-05
24 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 4 September 2020
01 Oct 2019 AD01 Registered office address changed from Delamare House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9AP to C/O Libertas 3 Chandler House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 1 October 2019
25 Sep 2019 600 Appointment of a voluntary liquidator
25 Sep 2019 LIQ01 Declaration of solvency
04 Sep 2019 MR04 Satisfaction of charge 1 in full
04 Sep 2019 MR04 Satisfaction of charge 2 in full
07 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
13 Feb 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 January 2019
20 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
19 May 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
01 Oct 2015 CH01 Director's details changed for Mr Mark Stuart Bastow on 1 October 2015
02 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
13 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Jan 2013 AD01 Registered office address changed from Unit 25 Riverwalk Business Park Riverwalk Road Enfield Middlesex EN3 7QN on 7 January 2013