P. ROBERTS (U.K.) LIMITED

Company Documents

DateDescription
01/11/231 November 2023 Final Gazette dissolved following liquidation

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01/11/231 November 2023 Final Gazette dissolved following liquidation

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01/08/231 August 2023 Return of final meeting in a members' voluntary winding up

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15/08/2015 August 2020 REGISTERED OFFICE CHANGED ON 15/08/2020 FROM LIFFORD HALL TUNNEL LANE, KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN

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10/08/2010 August 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/08/2010 August 2020 SPECIAL RESOLUTION TO WIND UP

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10/08/2010 August 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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07/07/207 July 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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17/07/1917 July 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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23/10/1823 October 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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15/11/1715 November 2017 Annual accounts small company total exemption made up to 31 March 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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09/03/179 March 2017 SECRETARY'S CHANGE OF PARTICULARS / LOUISE FRANCES ROBERTS / 09/03/2017

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21/04/1621 April 2016 CURREXT FROM 30/09/2016 TO 31/03/2017

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22/03/1622 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/01/1628 January 2016 DIRECTOR APPOINTED MRS LOUISE FRANCES ROBERTS

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 21/01/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/03/1518 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/03/1426 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/04/1329 April 2013 31/03/13 STATEMENT OF CAPITAL GBP 100

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13/03/1313 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/03/129 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/03/1116 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 09/03/2010

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22/03/1022 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 PREVEXT FROM 31/03/2009 TO 30/09/2009

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18/03/0918 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/03/0827 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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20/06/0320 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/04/032 April 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/03/0215 March 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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22/08/0122 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/04/012 April 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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10/04/0010 April 2000 SECRETARY RESIGNED

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10/04/0010 April 2000 DIRECTOR RESIGNED

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10/04/0010 April 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 NEW SECRETARY APPOINTED

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09/03/009 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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