ROBERT DEARMAN LIMITED


Registered number: 05637596
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Name: ROBERT DEARMAN LIMITED
ROBERT DEARMAN LTD
Address: 3 MANSFIELD ROAD, KENTISH TOWN, LONDON, NW3 2JD
Incorporation Date: 2005-11-28

Company status: Dissolved


Company Documents

date name form type
2021-02-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-08-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-05-13 APPLICATION FOR STRIKING-OFF DS01
2021-05-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-12-13 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES CS01
2019-12-04 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES CS01
2019-10-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-10-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-12-11 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES CS01
2017-11-28 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES CS01
2017-01-09 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES CS01
2017-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-14 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-12 28/11/14 FULL LIST AR01
2015-12-15 28/11/15 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-08 28/11/12 FULL LIST AR01
2013-12-16 28/11/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-16 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEARMAN / 01/12/2011 CH01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-08 31/03/11 TOTAL EXEMPTION SMALL AA
2012-04-16 APPOINTMENT TERMINATED, SECRETARY TANIA VOLHARD TM02
2012-04-17 28/11/11 FULL LIST AR01
2011-12-22 REGISTERED OFFICE CHANGED ON 22/12/2011 FROMTHE PINESBOARS HEADCROWBOROUGHEAST SUSSEXTN6 3HD AD01
2011-01-27 28/11/10 NO CHANGES AR01
2010-11-05 APPOINTMENT TERMINATED, DIRECTOR TANIA VOLHARD TM01
2010-10-26 DIRECTOR'S CHANGE OF PARTICULARS / TANIA MARTINA VOLHARD / 26/10/2010 CH01
2010-10-26 SECRETARY'S CHANGE OF PARTICULARS / TANIA MARTINA VOLHARD / 26/10/2010 CH03
2010-07-26 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / TANIA MARTINA VOLHARD / 03/08/2010 CH01
2010-08-03 SECRETARY'S CHANGE OF PARTICULARS / TANIA MARTINA VOLHARD / 03/08/2010 CH03
2009-01-27 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a
2009-10-08 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-02 28/11/09 FULL LIST AR01
2008-10-28 31/03/08 TOTAL EXEMPTION SMALL AA
2007-12-20 RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS 363s
2007-02-18 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS 363s
2007-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-03-15 NEW DIRECTOR APPOINTED 288a
2006-03-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-02-08 COMPANY NAME CHANGEDMAGIC FACTS LIMITEDCERTIFICATE ISSUED ON 08/02/06 CERTNM
2006-03-15 AD 26/01/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-03-15 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 225
2006-03-15 DIRECTOR RESIGNED 288b
2006-03-15 SECRETARY RESIGNED 288b
2005-11-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-30 03:27:38