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LSF9 ROBIN NEWCO 2 LIMITED

Company number 10501307

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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)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 SOAS(A) Voluntary strike-off action has been suspended
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2021 DS01 Application to strike the company off the register
12 Feb 2021 SH20 Statement by Directors
12 Feb 2021 SH19 Statement of capital on 12 February 2021
  • GBP 1.00
12 Feb 2021 CAP-SS Solvency Statement dated 26/01/21
12 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 26/01/2021
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jan 2021 MR01 Registration of charge 105013070005, created on 22 January 2021
01 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
15 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
15 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
15 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
15 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
29 Apr 2020 MR01 Registration of charge 105013070004, created on 22 April 2020
11 Dec 2019 MR01 Registration of charge 105013070003, created on 9 December 2019
02 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
21 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
21 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
21 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
21 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
18 Apr 2019 AP01 Appointment of Mr Thomas Mckenzie Biggart as a director on 11 March 2019
12 Mar 2019 AD01 Registered office address changed from Vincent House 4 Grove Lane Epping Essex CM16 4LH to Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU on 12 March 2019
11 Mar 2019 PSC05 Change of details for Lsf9 Robin Newco 1 Limited as a person with significant control on 8 March 2019
25 Feb 2019 TM01 Termination of appointment of Graham Paul Timbers as a director on 12 February 2019