LSF9 ROBIN TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | Voluntary strike-off action has been suspended |
| 12/10/2112 October 2021 | Voluntary strike-off action has been suspended |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-21 with updates |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR THOMAS MCKENZIE BIGGART |
| 12/03/1912 March 2019 | 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 2019-03-12 |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM VINCENT HOUSE 4 GROVE LANE EPPING ESSEX CM16 4LH |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TIMBERS |
| 05/12/185 December 2018 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 03/12/183 December 2018 | DIRECTOR APPOINTED SIMON LANE |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR JEREMY CLARKE |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 25/09/1825 September 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR GRAHAM PAUL TIMBERS |
| 21/09/1821 September 2018 | ADOPT ARTICLES 10/08/2018 |
| 21/08/1821 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097708360001 |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN DICKENS |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD QUINTIN |
| 27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 17 DOMINION STREET LONDON EC2M 2EF UNITED KINGDOM |
| 27/07/1827 July 2018 | Registered office address changed from , 17 Dominion Street, London, EC2M 2EF, United Kingdom to Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU on 2018-07-27 |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KAMBIZ NOURBAKHSH |
| 24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CD&R FIREFLY BIDCO LIMITED |
| 24/07/1824 July 2018 | CESSATION OF JOHN PATRICK GRAYKEN AS A PSC |
| 21/06/1821 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 02/10/16 |
| 12/08/1712 August 2017 | DISS40 (DISS40(SOAD)) |
| 08/08/178 August 2017 | FIRST GAZETTE |
| 22/03/1722 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/09/2016 |
| 17/02/1717 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/09/2016 |
| 11/02/1711 February 2017 | 10/11/16 STATEMENT OF CAPITAL GBP 1995562.68 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MRS KAREN JUANITA DICKENS |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR STEVEN JOHN BACK |
| 21/09/1621 September 2016 | 10/08/16 STATEMENT OF CAPITAL GBP 1995562.67 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 01/09/161 September 2016 | ADOPT ARTICLES 10/08/2016 |
| 11/02/1611 February 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 1991533.37 |
| 03/02/163 February 2016 | ADOPT ARTICLES 21/01/2016 |
| 10/09/1510 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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