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STEPHEN ROBERTS & CO. LIMITED

Company number 00475883

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2010 DS01 Application to strike the company off the register
14 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-10-14
  • GBP 1,000
14 Oct 2009 CH01 Director's details changed for Mr Patrick James Campbell on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Andrew Keith Rubin on 14 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr Patrick James Campbell on 14 October 2009
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Jan 2009 288a Director appointed mr patrick james campbell
11 Nov 2008 288b Appointment Terminated Director andrew leslie
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2008 363a Return made up to 01/10/08; full list of members
10 Oct 2008 AA Accounts made up to 31 December 2007
30 Oct 2007 AA Accounts made up to 31 December 2006
25 Oct 2007 363a Return made up to 01/10/07; full list of members
29 Jun 2007 363a Return made up to 01/06/07; full list of members
21 Nov 2006 AA Accounts made up to 31 December 2005
30 Jun 2006 363a Return made up to 01/06/06; full list of members
30 Jul 2005 AA Accounts made up to 31 December 2004
09 Jul 2005 363s Return made up to 01/06/05; full list of members
12 Jan 2005 288a New secretary appointed
12 Jan 2005 288b Secretary resigned
12 Oct 2004 AA Full accounts made up to 31 December 2003
09 Jul 2004 363s Return made up to 01/06/04; full list of members
18 Oct 2003 AA Full accounts made up to 31 December 2002