ANDREW ROBERTS AND CO PROPERTY LTD
Company Documents
Date | Description |
---|---|
18/05/2318 May 2023 | Final Gazette dissolved following liquidation |
18/05/2318 May 2023 | Final Gazette dissolved following liquidation |
18/02/2318 February 2023 | Return of final meeting in a creditors' voluntary winding up |
15/03/1615 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
09/03/169 March 2016 | DISS40 (DISS40(SOAD)) |
08/03/168 March 2016 | FIRST GAZETTE |
22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 18 DERWENT AVENUE LONDON NW7 3DZ ENGLAND |
20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
18/09/1518 September 2015 | PREVEXT FROM 25/12/2014 TO 31/03/2015 |
16/09/1516 September 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
16/12/1416 December 2014 | PREVSHO FROM 26/12/2013 TO 25/12/2013 |
01/10/141 October 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
22/09/1422 September 2014 | PREVSHO FROM 27/12/2013 TO 26/12/2013 |
16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
09/12/139 December 2013 | PREVSHO FROM 28/12/2012 TO 27/12/2012 |
12/09/1312 September 2013 | PREVSHO FROM 29/12/2012 TO 28/12/2012 |
24/07/1324 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
24/09/1224 September 2012 | PREVSHO FROM 30/12/2011 TO 29/12/2011 |
04/09/124 September 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
03/04/123 April 2012 | FIRST GAZETTE |
28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 175-185 GRAY'S INN ROAD LONDON WC1X 8UE |
28/09/1128 September 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 |
17/08/1117 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
30/12/1030 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
01/10/101 October 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
29/07/0929 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
29/07/0929 July 2009 | APPOINTMENT TERMINATED SECRETARY IMOGEN RESTELL |
29/07/0929 July 2009 | SECRETARY APPOINTED MR ANDREW ROBERT GREENFIELD |
24/12/0824 December 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
03/12/083 December 2008 | SECRETARY APPOINTED MRS IMOGEN HARRIET RESTELL |
03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY SARAH GREENFIELD |
18/07/0818 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
05/05/085 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: G OFFICE CHANGED 12/02/08 18 DERWENT AVENUE MILL HILL LONDON NW7 3DZ |
05/12/075 December 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
01/10/071 October 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | COMPANY NAME CHANGED FIELD AND CO PROPERTY LTD CERTIFICATE ISSUED ON 30/11/06 |
05/07/065 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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