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ROWLAND WARD OF BRUTON STREET LIMITED

Company number 00568488

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2021 TM01 Termination of appointment of Philippe Bernard Blondiaux as a director on 1 February 2021
02 Feb 2021 TM01 Termination of appointment of Lia Bettini as a director on 1 February 2021
02 Feb 2021 TM01 Termination of appointment of Philippe Bernard Bondiaux as a director on 1 February 2021
02 Feb 2021 TM02 Termination of appointment of Lia Bettini as a secretary on 1 February 2021
02 Feb 2021 AP03 Appointment of Nils Bjorn Oskar Waktare as a secretary on 1 February 2021
02 Feb 2021 AP01 Appointment of Nils Bjorn Oskar Waktare as a director on 1 February 2021
10 Dec 2020 MR04 Satisfaction of charge 1 in full
10 Dec 2020 MR04 Satisfaction of charge 2 in full
05 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
30 Jan 2020 AP03 Appointment of Mrs Lia Bettini as a secretary on 30 January 2020
30 Jan 2020 AP01 Appointment of Mrs Lia Bettini as a director on 30 January 2020
30 Jan 2020 TM01 Termination of appointment of David Roger Yves Therin as a director on 30 January 2020
30 Jan 2020 TM02 Termination of appointment of David Roger Yves Therin as a secretary on 30 January 2020
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
10 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
07 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2017 AA Accounts for a dormant company made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates