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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18 Mar 2024 |
AD01 |
Registered office address changed from 9 Tay Walk Town Centre Cumbernauld G67 1BU to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 18 March 2024
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-15
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22 Dec 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Dec 2023 |
DS01 |
Application to strike the company off the register
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30 Aug 2023 |
CERTNM |
Company name changed robinson moore LIMITED\certificate issued on 30/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-17
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14 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Aug 2022 |
PSC07 |
Cessation of Paul Harold Dean as a person with significant control on 18 January 2021
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Kevin Benedict Moore on 30 March 2022
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04 Apr 2022 |
CH03 |
Secretary's details changed for Mr Kevin Benedict Moore on 30 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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16 Dec 2021 |
TM01 |
Termination of appointment of Paula Flannigan as a director on 16 December 2021
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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16 Mar 2021 |
TM01 |
Termination of appointment of Paul Harold Dean as a director on 18 January 2021
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16 Mar 2021 |
AP01 |
Appointment of Ms Paula Flannigan as a director on 6 March 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with updates
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20 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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22 Sep 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/03/2017
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