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ROB EAMES ASSOCIATES LTD

Company number 08142378

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2017 DS01 Application to strike the company off the register
12 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
10 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
18 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
14 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Nov 2013 AD01 Registered office address changed from 9 Merrywood Park Reigate Surrey RH2 9PA England on 14 November 2013
14 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14
30 Oct 2012 AP01 Appointment of Mr Robert Andrew Eames as a director
29 Oct 2012 TM01 Termination of appointment of Ward Hadaway Incorporations Limited as a director
29 Oct 2012 TM01 Termination of appointment of Colin Hewitt as a director
29 Oct 2012 TM02 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
29 Oct 2012 AD01 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 29 October 2012
29 Oct 2012 CERTNM Company name changed sandco 1242 LIMITED\certificate issued on 29/10/12
  • RES15 ‐ Change company name resolution on 2012-10-29
  • NM01 ‐ Change of name by resolution
18 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted