P ROBERTS CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 25/05/1825 May 2018 | PREVSHO FROM 31/05/2018 TO 31/07/2017 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FREDERICK ROBERTS |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 25/06/1725 June 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 01/08/161 August 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/08/1519 August 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 19/08/1519 August 2015 | 01/06/12 STATEMENT OF CAPITAL GBP 2 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/07/143 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 29/08/1329 August 2013 | CURRSHO FROM 30/11/2012 TO 31/05/2012 |
| 24/06/1324 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 21/06/1321 June 2013 | COMPANY NAME CHANGED R. B. CONSULTANCY (NW) LTD CERTIFICATE ISSUED ON 21/06/13 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR PETER FREDERICK ROBERTS |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RUTH BARWISE |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, SECRETARY SINCLAIR SECRETARIAL SERVICES (UK) LTD |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 298 ST MARY'S RD LIVERPOOL L19 0NQ |
| 23/11/1223 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SINCLAIR SECRETARIAL SERVICES LTD / 22/10/2012 |
| 23/11/1223 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 20/12/1120 December 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 26/11/1026 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH BARWISE / 22/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SINCLAIR SECRETARIAL SERVICES LTD / 22/10/2009 |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON HUGHES |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED MRS RUTH BARWISE |
| 19/02/0819 February 2008 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | COMPANY NAME CHANGED APPLE VISION LIMITED CERTIFICATE ISSUED ON 16/12/05 |
| 29/11/0529 November 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | FIRST GAZETTE |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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