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THE ROBERTS GRP LIMITED

Company number 07862939

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2016 DS01 Application to strike the company off the register
29 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 150
25 Feb 2015 AA Accounts for a dormant company made up to 30 November 2014
16 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 150
16 Jun 2014 CH01 Director's details changed for Mr William John Roberts on 10 June 2014
16 Jun 2014 CH01 Director's details changed for Mrs Emma Jayne Roberts on 10 June 2014
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 150
16 Jun 2014 AP01 Appointment of Mr Stephen Michael Allen as a director
11 Jun 2014 CERTNM Company name changed bespoke alternative investments LIMITED\certificate issued on 11/06/14
  • RES15 ‐ Change company name resolution on 2014-06-09
  • NM01 ‐ Change of name by resolution
17 Feb 2014 AA Accounts for a dormant company made up to 30 November 2013
17 Feb 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
18 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
18 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
28 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)