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ROBENA CONTRACT INTERIORS LIMITED

Company number 07411448

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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)
19 May 2014 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Oct 2013 4.68 Liquidators' statement of receipts and payments to 29 August 2013
07 Sep 2012 4.20 Statement of affairs with form 4.19
07 Sep 2012 600 Appointment of a voluntary liquidator
07 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Aug 2012 AD01 Registered office address changed from United Business Centres Cinnabar Court 5300 Daresbury Park Daresbury Cheshire WA4 4GE United Kingdom on 24 August 2012
03 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2012 AD01 Registered office address changed from Bridge House Lockton Road Knowsley Business Park Merseyside L34 9GP United Kingdom on 2 March 2012
02 Mar 2012 AR01 Annual return made up to 19 October 2011 with full list of shareholders
Statement of capital on 2012-03-02
  • GBP 100,000
21 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Aug 2011 AP03 Appointment of Mr Ahmed Akudi as a secretary
01 Aug 2011 TM02 Termination of appointment of James Cribb as a secretary
01 Aug 2011 TM01 Termination of appointment of Morag Heimann as a director
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 100,000
16 Nov 2010 AP01 Appointment of Ms Morag Ruth Heimann as a director
16 Nov 2010 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
16 Nov 2010 TM01 Termination of appointment of Michael Rosenblatt as a director
16 Nov 2010 TM01 Termination of appointment of James Cribb as a director
16 Nov 2010 AP01 Appointment of Mr Ahmed Akudi as a director
19 Oct 2010 NEWINC Incorporation