ROBINOW LIMITED: Filings

  • Overview

    Company NameROBINOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05028085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROBINOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from First Floor 32 - 36 Great Portland Street London W1W 8QX on Sep 26, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 14, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Section 175(5)a 26/04/2012
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Annual return made up to Jan 25, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2012

    Statement of capital on Jan 25, 2012

    • Capital: GBP 1,400,000
    SH01

    Group of companies' accounts made up to May 31, 2011

    21 pagesAA

    Annual return made up to Jan 25, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to May 31, 2010

    23 pagesAA

    Annual return made up to Jan 25, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for R.E.A. Services Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Mr Richard Michael Robinow on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Jeremy John Robinow on Oct 01, 2009

    2 pagesCH01

    Full accounts made up to May 31, 2009

    12 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages353

    legacy

    1 pages287

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0