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HASLINGDON ROBERTS LIMITED

Company number 11216657

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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)
19 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2021 AD01 Registered office address changed from 3 Otter Way Mansfield NG19 6DH England to 20 - 22 Wenlock Road London N1 7GU on 21 October 2021
03 Aug 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
08 Jun 2020 PSC01 Notification of Jodie Al-Rekabi as a person with significant control on 8 June 2020
08 Jun 2020 AP03 Appointment of Miss Jodie Al-Rekabi as a secretary on 8 June 2020
08 Jun 2020 AP01 Appointment of Miss Jodie Al-Rekabi as a director on 8 June 2020
08 Jun 2020 AD01 Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to 3 Otter Way Mansfield NG19 6DH on 8 June 2020
08 Jun 2020 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 8 June 2020
08 Jun 2020 PSC07 Cessation of Turner Little Company Nominees Limited as a person with significant control on 8 June 2020
08 Jun 2020 TM01 Termination of appointment of Robin Allan as a director on 8 June 2020
28 Feb 2020 AA Accounts for a dormant company made up to 28 February 2020
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
26 Sep 2019 PSC07 Cessation of Granville John Turner as a person with significant control on 26 September 2019
26 Sep 2019 PSC07 Cessation of James Douglas Turner as a person with significant control on 26 September 2019
08 Jul 2019 AD01 Registered office address changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 8 July 2019
08 Jul 2019 PSC05 Change of details for Turner Little Company Nominees Limited as a person with significant control on 8 July 2019
13 Jun 2019 AA Accounts for a dormant company made up to 28 February 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
21 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-21
  • GBP 1