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ROBSON BOOKS LIMITED

Company number 01097826

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
25 Jul 2011 AD01 Registered office address changed from 29 Pattison Road London NW2 2HL on 25 July 2011
20 Jul 2011 4.70 Declaration of solvency
20 Jul 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
20 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-15
20 Jul 2011 600 Appointment of a voluntary liquidator
15 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
24 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 10,000
06 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
24 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Mr Jeremy Michael Robson on 4 May 2010
24 May 2010 CH01 Director's details changed for Carole Robson on 4 May 2010
17 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
26 May 2009 363a Return made up to 04/05/09; full list of members
18 Jun 2008 363s Return made up to 04/05/08; no change of members
18 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
02 Aug 2007 363s Return made up to 04/05/07; no change of members
12 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
06 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
07 Jun 2006 363s Return made up to 04/05/06; full list of members
15 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
13 Jun 2005 363s Return made up to 04/05/05; full list of members
29 Jun 2004 AA Total exemption full accounts made up to 30 September 2003