LSF9 ROBIN NEWCO 1 LIMITED: Filings

  • Overview

    Company NameLSF9 ROBIN NEWCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10491759
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LSF9 ROBIN NEWCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium cancelled 26/01/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Statement of capital on Feb 12, 2021

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Registration of charge 104917590004, created on Jan 22, 2021

    143 pagesMR01

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    20 pagesAA

    legacy

    79 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 104917590003, created on Apr 22, 2020

    130 pagesMR01

    Registration of charge 104917590002, created on Dec 09, 2019

    110 pagesMR01

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    23 pagesAA

    legacy

    64 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Thomas Mckenzie Biggart as a director on Mar 11, 2019

    2 pagesAP01

    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 Mar 12, 2019

    1 pagesAD01

    Change of details for Lsf9 Robin Midco Limited as a person with significant control on Mar 08, 2019

    2 pagesPSC05

    Termination of appointment of Graham Paul Timbers as a director on Feb 12, 2019

    1 pagesTM01

    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