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W.H. ROWE & SON PROPERTY LIMITED

Company number 00339798

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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)
27 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 5 September 2020
23 Sep 2019 AD01 Registered office address changed from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 23 September 2019
20 Sep 2019 LIQ01 Declaration of solvency
20 Sep 2019 600 Appointment of a voluntary liquidator
20 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-06
25 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
28 Jan 2019 AD01 Registered office address changed from 61 Westway Caterham CR3 5TQ England to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 28 January 2019
28 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
04 Oct 2018 MR04 Satisfaction of charge 003397980005 in full
20 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
20 Aug 2018 AD01 Registered office address changed from Quayside Engineering Works Quayside Road Bitterne Manor Southampton SO18 1DH to 61 Westway Caterham CR3 5TQ on 20 August 2018
20 Aug 2018 TM01 Termination of appointment of Timothy Wallis Rowe as a director on 17 August 2018
09 Jul 2018 MR01 Registration of charge 003397980005, created on 27 June 2018
06 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
24 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Nov 2016 MR04 Satisfaction of charge 3 in full
07 Nov 2016 MR04 Satisfaction of charge 4 in full
23 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
06 Jul 2016 TM01 Termination of appointment of Penelope Jane Harris as a director on 4 July 2016
06 Jul 2016 TM01 Termination of appointment of Ian Ronald Fowler as a director on 4 July 2016
06 Jul 2016 TM01 Termination of appointment of Shirley Olive Helen Rowe as a director on 4 July 2016
06 Jul 2016 TM02 Termination of appointment of Ian Ronald Fowler as a secretary on 4 July 2016