Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 November 2023
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17 Nov 2022 |
LIQ01 |
Declaration of solvency
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-02
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09 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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09 Nov 2022 |
AD01 |
Registered office address changed from Pembroke House Stanmoor Road Burrowbridge Bridgwater Somerset TA7 0RX England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 9 November 2022
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26 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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20 Sep 2022 |
PSC04 |
Change of details for Dr Graham Robert Edward Robinson as a person with significant control on 20 September 2022
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20 Sep 2022 |
PSC07 |
Cessation of Emma Mary Robinson as a person with significant control on 20 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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12 Nov 2021 |
CERTNM |
Company name changed robinson imaging LIMITED\certificate issued on 12/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-11
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28 Jul 2021 |
AA |
Micro company accounts made up to 28 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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14 Jul 2020 |
AA |
Micro company accounts made up to 29 February 2020
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2020 |
MA |
Memorandum and Articles of Association
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03 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jun 2020 |
SH08 |
Change of share class name or designation
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16 Apr 2020 |
CH04 |
Secretary's details changed for Westbury Secretarial Services Limited on 6 March 2020
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06 Mar 2020 |
AD01 |
Registered office address changed from 49 High Street Westbury on Trym Bristol BS9 3ED England to Pembroke House Stanmoor Road Burrowbridge Bridgwater Somerset TA7 0RX on 6 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 28 February 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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13 Aug 2018 |
AA |
Micro company accounts made up to 28 February 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
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