ROBB & SONS LIMITED
Company number 05100374 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 12 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Apr 2026 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 21 Jun 2024 | Liquidators' statement of receipts and payments to 2024-06-06 · 20 pages | View document |
| 27 Jun 2023 | Liquidators' statement of receipts and payments to 2023-06-06 · 20 pages | View document |
| 25 May 2023 | Registered office address changed from Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2023-05-25 · 1 page | View document |
| 9 May 2023 | Secretary's details changed for Magna Secretaries Limited on 2023-04-14 · 1 page | View document |
| 5 May 2023 | Registered office address changed from Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 2023-05-05 · 1 page | View document |
| 5 May 2023 | Change of details for Mr. Liam Anthony Robb as a person with significant control on 2023-04-14 · 2 pages | View document |
| 5 May 2023 | Director's details changed for Liam Anthony Robb on 2023-04-14 · 2 pages | View document |
| 5 May 2023 | Secretary's details changed · 1 page | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-05 with updates · 5 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-04-05 with updates · 5 pages | View document |
| 24 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 24 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2020-07-31 · 7 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 7 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2019-07-31 · 7 pages | View document |
| 12 Oct 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Oct 2021 | Compulsory strike-off action has been suspended | View document |
| 28 Sep 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Jul 2021 | Secretary's details changed for Magna Secretaries Limited on 2020-10-01 · 1 page | View document |
| 6 Mar 2021 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2021 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 1 Dec 2020 | FIRST GAZETTE | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 21 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | View document |
| 5 Oct 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 10 Sep 2019 | FIRST GAZETTE | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jun 2019 | FIRST GAZETTE | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 21 Jul 2018 | DISS40 (DISS40(SOAD)) | View document |
| 20 Jul 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | FIRST GAZETTE | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 21 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 6 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 29 Sep 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 15 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 3 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM ANTHONY ROBB / 25/03/2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 28 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LIMITED / 25/03/2013 | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 26 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 4 BLOOMSBURY PLACE LONDON WC1A 2QA UNITED KINGDOM | View document |
| 26 Oct 2012 | PREVEXT FROM 30/06/2012 TO 31/07/2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 9 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLA MERRITT | View document |
| 7 Apr 2011 | CORPORATE SECRETARY APPOINTED MAGNA SECRETARIES LIMITED | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM ANTHONY ROBB / 01/10/2009 | View document |
| 8 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 Dec 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 24 BEDFORD SQUARE LONDON WC1B 3HN | View document |
| 8 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | View document |
| 8 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 8 May 2004 | NEW SECRETARY APPOINTED | View document |
| 8 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | SECRETARY RESIGNED | View document |
| 13 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |