- Company Overview for W.H. ROWE & SON PROPERTY LIMITED (00339798)
- Filing history for W.H. ROWE & SON PROPERTY LIMITED (00339798)
- People for W.H. ROWE & SON PROPERTY LIMITED (00339798)
- Charges for W.H. ROWE & SON PROPERTY LIMITED (00339798)
- Insolvency for W.H. ROWE & SON PROPERTY LIMITED (00339798)
- More for W.H. ROWE & SON PROPERTY LIMITED (00339798)
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) |
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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
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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 |