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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)
19 Dec 2015 AAMD Amended accounts for a dormant company made up to 31 December 2014
19 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 22,000
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 22,000
01 Aug 2014 AD03 Register(s) moved to registered inspection location 906 Harrow Road London NW10 5JT
01 Aug 2014 AP01 Appointment of Mr Philippe Bernard Blondiaux as a director on 1 February 2014
31 Jul 2014 AP01 Appointment of Mr Philippe Bernard Bondiaux as a director on 1 February 2014
31 Jul 2014 AD02 Register inspection address has been changed to 906 Harrow Road London NW10 5JT
31 Jul 2014 TM01 Termination of appointment of Francisco Saumoy as a director on 1 February 2014
31 Jul 2014 TM01 Termination of appointment of Francisco Saumoy as a director on 1 February 2014
30 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-29
26 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for David Therin on 30 July 2010
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Aug 2009 363a Return made up to 30/07/09; full list of members
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007