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ROWAN HOUSE LTD.

Company number 02444843

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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)
12 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2022 DS01 Application to strike the company off the register
12 Apr 2022 AA Micro company accounts made up to 31 March 2022
07 Apr 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 March 2022
15 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
22 Oct 2021 AA Micro company accounts made up to 30 June 2021
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
18 Jan 2021 AA Micro company accounts made up to 30 June 2020
18 Jan 2021 TM02 Termination of appointment of Ian Robert Hitchen as a secretary on 1 January 2021
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
14 Feb 2020 PSC07 Cessation of Zaffer Khan as a person with significant control on 14 February 2020
14 Feb 2020 TM01 Termination of appointment of Zaffer Khan as a director on 14 February 2020
14 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
14 Feb 2020 AP03 Appointment of Mr Ian Robert Hitchen as a secretary on 14 February 2020
12 Feb 2020 SH19 Statement of capital on 12 February 2020
  • GBP 120
27 Jan 2020 SH20 Statement by Directors
07 Jan 2020 CAP-SS Solvency Statement dated 12/12/19
07 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2019 AD01 Registered office address changed from Sf 53 - Corinium House Corinium Avenue Barnwood Park Business Park Gloucester Gloucestershire GL4 3HX England to 22 Oakfield Avenue Upton Chester CH2 1LQ on 12 December 2019
02 May 2019 AD01 Registered office address changed from 32 Raddle Wharf Dock Street Ellesmere Port CH65 4FY to Sf 53 - Corinium House Corinium Avenue Barnwood Park Business Park Gloucester Gloucestershire GL4 3HX on 2 May 2019
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates