ROBIN PARSONS LIMITED

Company Documents

DateDescription
11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM C/O JOHNSTON CARMICHAEL 107 - 111 FLEET STREET LONDON EC2A 2AB

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10/05/1910 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM C/O JOHNSTON CARMICHAEL 107-111 FLEET STREET LONDON EC4A 2AB

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15/04/1915 April 2019 SPECIAL RESOLUTION TO WIND UP

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15/04/1915 April 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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04/03/194 March 2019 PREVSHO FROM 05/04/2019 TO 28/02/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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15/07/1815 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM UNIT 11 FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 5 April 2016

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17/05/1617 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 5 WILKINSON WAY MELTON WOODBRIDGE SUFFOLK IP12 1SS

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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18/02/1618 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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17/02/1617 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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18/02/1518 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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25/02/1425 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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08/03/138 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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04/01/134 January 2013 05/04/12 TOTAL EXEMPTION FULL

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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19/02/1219 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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08/03/118 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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02/01/112 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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22/02/1022 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN PARSONS / 18/02/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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03/03/093 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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13/11/0813 November 2008 CURREXT FROM 28/02/2009 TO 05/04/2009

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18/02/0818 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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30/05/0730 May 2007 NEW SECRETARY APPOINTED

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30/05/0730 May 2007 SECRETARY RESIGNED

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 4TH FLOOR 114 MIDDLESEX STREET LONDON E1 7HY

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16/02/0716 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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