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L.ROWLAND & COMPANY LIMITED

Company number 00228923

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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)
02 Apr 2024	TM01	Termination of appointment of Maximilian Martin Wachter as a director on 31 March 2024	View PDF Termination of appointment of Maximilian Martin Wachter as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of Mr Jonathan Lee Fearn as a director on 25 March 2024	View PDF Appointment of Mr Jonathan Lee Fearn as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
13 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	SH19	Statement of capital on 30 January 2024 GBP 194.70	View PDF Statement of capital on 30 January 2024 GBP 194.70 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jan 2024	CAP-SS	Solvency Statement dated 29/01/24	View PDF Solvency Statement dated 29/01/24 - link opens in a new window - 1 page (1 page)
30 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 29/01/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 29/01/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	PSC07	Cessation of Margaret Elizabeth Macrury as a person with significant control on 1 February 2022	View PDF Cessation of Margaret Elizabeth Macrury as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CH01	Director's details changed for Mr Stephen William Anderson on 20 December 2021	View PDF Director's details changed for Mr Stephen William Anderson on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 16 pages (16 pages)
27 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with updates	View PDF Confirmation statement made on 18 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	TM01	Termination of appointment of Kevin Robert Hudson as a director on 31 July 2021	View PDF Termination of appointment of Kevin Robert Hudson as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CH01	Director's details changed for Mr Maximilian Martin Wachter on 12 August 2021	View PDF Director's details changed for Mr Maximilian Martin Wachter on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP03	Appointment of Stephen John William Marks as a secretary on 23 December 2020	View PDF Appointment of Stephen John William Marks as a secretary on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Maximilian Martin Wachter as a director on 1 December 2020	View PDF Appointment of Maximilian Martin Wachter as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM02	Termination of appointment of Annabelle Burton as a secretary on 23 December 2020	View PDF Termination of appointment of Annabelle Burton as a secretary on 23 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	PSC05	Change of details for Phoenix Medical Supplies Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Phoenix Medical Supplies Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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L.ROWLAND & COMPANY LIMITED

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