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H. ROWLANDS & SONS (NEWSAGENTS) LIMITED

Company number 01419262

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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)
25 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 22 January 2021
31 Jan 2020 AD01 Registered office address changed from 88 High Street Blackwood South Wales NP12 1AE to 1st Floor Anchor Court Keen Road Cardiff CF24 5JW on 31 January 2020
30 Jan 2020 LIQ02 Statement of affairs
30 Jan 2020 600 Appointment of a voluntary liquidator
30 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-23
28 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
19 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Jun 2017 CH01 Director's details changed for Mrs Jennifer Susan Rowlands on 23 May 2017
12 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
12 Jun 2017 CH03 Secretary's details changed for David Gareth Rowlands on 23 May 2017
12 Jun 2017 CH01 Director's details changed for David Gareth Rowlands on 23 May 2017
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 4
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 4
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 4
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011