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Robenco Limited

Documents

Total Documents92
Total Pages490

Filing History

25 October 2011Final Gazette dissolved via voluntary strike-off
25 October 2011Final Gazette dissolved via voluntary strike-off
12 July 2011First Gazette notice for voluntary strike-off
12 July 2011First Gazette notice for voluntary strike-off
5 July 2011Application to strike the company off the register
5 July 2011Application to strike the company off the register
10 May 2011Registered office address changed from 6 Flint Close Green St. Green Orpington Kent BR6 6BU on 10 May 2011
10 May 2011Annual return made up to 30 April 2011 with a full list of shareholders
Statement of capital on 2011-05-10
  • GBP 40.002
10 May 2011Annual return made up to 30 April 2011 with a full list of shareholders
Statement of capital on 2011-05-10
  • GBP 40.002
10 May 2011Director's details changed for Mr Martin Goodwin-Grafton on 1 May 2010
10 May 2011Registered office address changed from 6 Flint Close Green St. Green Orpington Kent BR6 6BU on 10 May 2011
10 May 2011Director's details changed for Mr Martin Goodwin-Grafton on 1 May 2010
10 May 2011Director's details changed for Mr Martin Goodwin-Grafton on 1 May 2010
24 June 2010Total exemption full accounts made up to 31 August 2009
24 June 2010Total exemption full accounts made up to 31 August 2009
15 June 2010Annual return made up to 30 April 2010 with a full list of shareholders
15 June 2010Director's details changed for Mr Martin Goodwin-Grafton on 30 April 2010
15 June 2010Director's details changed for Mr Martin Goodwin-Grafton on 30 April 2010
15 June 2010Secretary's details changed for Ckp Secretarial Ltd on 30 April 2010
15 June 2010Annual return made up to 30 April 2010 with a full list of shareholders
15 June 2010Secretary's details changed for Ckp Secretarial Ltd on 30 April 2010
16 November 2009Annual return made up to 30 April 2009 with a full list of shareholders
16 November 2009Annual return made up to 30 April 2009 with a full list of shareholders
21 April 2009Total exemption full accounts made up to 31 August 2008
21 April 2009Total exemption full accounts made up to 31 August 2008
20 June 2008Total exemption full accounts made up to 31 August 2007
20 June 2008Total exemption full accounts made up to 31 August 2007
13 June 2008Return made up to 30/04/08; full list of members
13 June 2008Return made up to 30/04/08; full list of members
12 June 2008Secretary's change of particulars / ckp secretarial LTD / 01/05/2007
12 June 2008Secretary's Change of Particulars / ckp secretarial LTD / 01/05/2007 / HouseName/Number was: , now: 1; Street was: 229 linen hall, now: old court mews 311 chase road; Area was: 162-168 regent street, now:
8 September 2007Total exemption full accounts made up to 31 August 2006
8 September 2007Total exemption full accounts made up to 31 August 2006
4 August 2007Return made up to 30/04/07; no change of members
4 August 2007Return made up to 30/04/07; no change of members
23 June 2006Return made up to 30/04/06; full list of members
23 June 2006Return made up to 30/04/06; full list of members
3 June 2006Total exemption full accounts made up to 31 August 2005
3 June 2006Total exemption full accounts made up to 31 August 2005
16 June 2005Total exemption full accounts made up to 31 August 2004
16 June 2005Total exemption full accounts made up to 31 August 2004
5 May 2005Return made up to 30/04/05; full list of members
5 May 2005Return made up to 30/04/05; full list of members
  • 363(288) ‐ Secretary resigned
30 June 2004Return made up to 30/04/04; full list of members
30 June 2004Return made up to 30/04/04; full list of members
18 June 2004Total exemption full accounts made up to 31 August 2003
18 June 2004Total exemption full accounts made up to 31 August 2003
16 June 2003Return made up to 30/04/03; full list of members
16 June 2003Return made up to 30/04/03; full list of members
2 June 2003Total exemption full accounts made up to 31 August 2002
2 June 2003Total exemption full accounts made up to 31 August 2002
16 July 2002Total exemption full accounts made up to 31 August 2001
16 July 2002Total exemption full accounts made up to 31 August 2001
8 July 2002New secretary appointed
8 July 2002Return made up to 30/04/02; full list of members
8 July 2002New secretary appointed
8 July 2002Return made up to 30/04/02; full list of members
22 April 2002Return made up to 30/04/01; full list of members
22 April 2002Return made up to 30/04/01; full list of members
4 July 2001Total exemption full accounts made up to 31 August 2000
4 July 2001Total exemption full accounts made up to 31 August 2000
28 July 2000Registered office changed on 28/07/00 from: c/o pyne gilbert the highlands 82 the ridgeway enfield middlesex EN2 8JQ
28 July 2000Registered office changed on 28/07/00 from: c/o pyne gilbert the highlands 82 the ridgeway enfield middlesex EN2 8JQ
26 July 2000Full accounts made up to 31 August 1999
26 July 2000Full accounts made up to 31 August 1999
2 May 2000Return made up to 30/04/00; full list of members
2 May 2000Return made up to 30/04/00; full list of members
18 October 1999Full accounts made up to 31 August 1998
18 October 1999Full accounts made up to 31 August 1998
17 June 1999Return made up to 30/04/99; full list of members
17 June 1999Return made up to 30/04/99; full list of members
24 April 1998Full accounts made up to 31 August 1997
24 April 1998Return made up to 30/04/98; no change of members
24 April 1998Full accounts made up to 31 August 1997
24 April 1998Return made up to 30/04/98; no change of members
5 June 1997Return made up to 30/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
5 June 1997Full accounts made up to 31 August 1996
5 June 1997Return made up to 30/04/97; no change of members
5 June 1997Full accounts made up to 31 August 1996
14 May 1996Full accounts made up to 31 August 1995
14 May 1996Return made up to 30/04/96; full list of members
14 May 1996Return made up to 30/04/96; full list of members
  • 363(287) ‐ Registered office changed on 14/05/96
14 May 1996Full accounts made up to 31 August 1995
6 June 1995Full accounts made up to 31 August 1994
6 June 1995Full accounts made up to 31 August 1994
6 June 1995Return made up to 30/04/95; no change of members
6 June 1995Return made up to 30/04/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
6 November 1990Certificate of re-registration from Unlimited to Limited
6 November 1990Certificate of re-registration from Unlimited to Limited
17 August 1977Certificate of incorporation
17 August 1977Certificate of incorporation
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