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ROBERT ROEHEN FISCHER LIMITED

Company number 07924925

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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 2021 COCOMP Order of court to wind up
31 Dec 2020 AD01 Registered office address changed from 95 High Street Office B Great Missenden Buckinghamshire HP16 0AL England to 56 Kings Hedges Rd Cambridge CB4 2PA on 31 December 2020
19 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-15
20 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
15 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
13 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
29 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
07 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
08 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
10 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
18 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
07 Mar 2016 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to 95 High Street Office B Great Missenden Buckinghamshire HP16 0AL on 7 March 2016
26 Feb 2016 AD01 Registered office address changed from 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG to 35 Ivor Place Lower Ground London NW1 6EA on 26 February 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
05 May 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
31 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,000
24 Jan 2014 AP01 Appointment of Mr Michael Andrew Gray as a director
24 Jan 2014 TM01 Termination of appointment of Christopher Engeham as a director
05 Apr 2013 CERTNM Company name changed cambridge kipp certified learning and educational programs LIMITED\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-03-22
  • NM01 ‐ Change of name by resolution