- Company Overview for LSF9 ROBIN NEWCO 2 LIMITED (10501307)
- Filing history for LSF9 ROBIN NEWCO 2 LIMITED (10501307)
- People for LSF9 ROBIN NEWCO 2 LIMITED (10501307)
- Charges for LSF9 ROBIN NEWCO 2 LIMITED (10501307)
- More for LSF9 ROBIN NEWCO 2 LIMITED (10501307)
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) |
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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
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12 Feb 2021 | CAP-SS | Solvency Statement dated 26/01/21 | |
12 Feb 2021 | RESOLUTIONS |
Resolutions
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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 |