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ROBIN A REALISATIONS (UK) LIMITED

Company number 07381676

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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)
05 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2013 2.24B Administrator's progress report to 1 November 2013
05 Nov 2013 2.35B Notice of move from Administration to Dissolution on 1 November 2013
11 Jun 2013 2.24B Administrator's progress report to 7 May 2013
11 Apr 2013 TM01 Termination of appointment of Kevin Mark Higginson as a director on 8 November 2012
17 Jan 2013 F2.18 Notice of deemed approval of proposals
04 Jan 2013 2.17B Statement of administrator's proposal
19 Dec 2012 2.16B Statement of affairs with form 2.14B
21 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-20
21 Nov 2012 CONNOT Change of name notice
15 Nov 2012 AD01 Registered office address changed from Gemini Building Fermi Avenue Harwell Didcot Oxfordshire OX11 0QR England on 15 November 2012
15 Nov 2012 2.12B Appointment of an administrator
26 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
Statement of capital on 2012-09-26
  • GBP 724,288.64
  • USD 350,000
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Aug 2012 AA Full accounts made up to 31 March 2012
26 Jun 2012 AD01 Registered office address changed from 6 New Street Square London EC4A 3BF United Kingdom on 26 June 2012
11 May 2012 AP01 Appointment of Mr John Howard Lowry as a director on 5 April 2012
11 May 2012 TM01 Termination of appointment of Jennifer Margaret Owen as a director on 5 April 2012
11 May 2012 TM02 Termination of appointment of Jennifer Margaret Owen as a secretary on 5 April 2012
05 Dec 2011 TM01 Termination of appointment of Andrew Charles Gambon Mccree as a director on 25 November 2011
23 Nov 2011 AP01 Appointment of Mrs Jennifer Margaret Owen as a director on 23 November 2011
10 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 March 2011
22 Jun 2011 AP01 Appointment of Mr Kevin Mark Higginson as a director
21 Jun 2011 TM01 Termination of appointment of Alice Sarah Louise Cummings as a director