KEITH ROBERTS AND COMPANY LIMITED

Company Documents

DateDescription
13/04/2313 April 2023 Final Gazette dissolved following liquidation

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13/04/2313 April 2023 Final Gazette dissolved following liquidation

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13/01/2313 January 2023 Return of final meeting in a members' voluntary winding up

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06/05/226 May 2022 Liquidators' statement of receipts and payments to 2022-03-04

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01/07/211 July 2021 Liquidators' statement of receipts and payments to 2021-03-04

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26/08/2026 August 2020 PREVSHO FROM 30/09/2020 TO 04/03/2020

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 04/03/20

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 182 BATTERSEA PARK ROAD LONDON SW11 4ND

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13/03/2013 March 2020 SPECIAL RESOLUTION TO WIND UP

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13/03/2013 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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13/03/2013 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/03/204 March 2020 Annual accounts for year ending 04 Mar 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/06/1725 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/05/1611 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/05/1527 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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03/06/143 June 2014 Annual return made up to 9 April 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/05/1311 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/05/121 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/05/119 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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10/08/1010 August 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM ROBERTS / 09/04/2010

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13/07/1013 July 2010 Annual return made up to 9 April 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/06/098 June 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/05/082 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ANNE ROBERTS / 01/05/2008

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02/05/082 May 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/06/0713 June 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/06/067 June 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 174 BATTERSEA PARK ROAD LONDON SW11 4ND

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/04/0519 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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12/06/0312 June 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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05/06/025 June 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02

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26/03/0226 March 2002 REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 60 KINNERTON STREET LONDON SW1X 8ES

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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10/05/0110 May 2001 NEW SECRETARY APPOINTED

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR

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10/05/0110 May 2001 SECRETARY RESIGNED

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10/05/0110 May 2001 DIRECTOR RESIGNED

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02/05/012 May 2001 COMPANY NAME CHANGED KEITH ROBERTS & COMPANY LIMITED CERTIFICATE ISSUED ON 02/05/01

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09/04/019 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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