ROWNEY & COMPANY(PENCILS)LIMITED

Company number 00476699

Date	Type	Description	View / Download
13 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
20 Mar 2018	CC04	Statement of company's objects	(2 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Sum of £9999 be credited to profit & loss account of company/section 175 companies act 2006 15/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Mar 2018	SH20	Statement by Directors	(1 page)
16 Mar 2018	SH19	Statement of capital on 16 March 2018 GBP 1	(3 pages)
16 Mar 2018	CAP-SS	Solvency Statement dated 15/03/18	(1 page)
16 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
16 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
01 Mar 2017	TM02	Termination of appointment of Clive Douglas Drysdale as a secretary on 1 March 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Clive Douglas Drysdale as a director on 1 March 2017	(1 page)
01 Mar 2017	AP03	Appointment of Mr Stefano De Rosa as a secretary on 15 February 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Stefano De Rosa as a director on 15 February 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Patrick Charles Gerard Giraud as a director on 31 December 2016	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
12 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 10,000	(4 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
09 Jul 2015	TM01	Termination of appointment of Andrew Craig as a director on 23 May 2015	(1 page)
09 Jul 2015	TM02	Termination of appointment of Andrew Craig as a secretary on 23 May 2015	(1 page)
09 Jul 2015	AP03	Appointment of Mr Clive Douglas Drysdale as a secretary on 15 May 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Clive Douglas Drysdale as a director on 15 May 2015	(2 pages)