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ROWAN ASSET HOLDINGS LIMITED

Company number 03923096

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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)
11 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
11 Jun 2019	AD01	Registered office address changed from C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 11 June 2019	View PDF Registered office address changed from C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	LIQ03	Liquidators' statement of receipts and payments to 29 March 2019	View PDF Liquidators' statement of receipts and payments to 29 March 2019 - link opens in a new window - 5 pages (5 pages)
28 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 29 March 2018	View PDF Liquidators' statement of receipts and payments to 29 March 2018 - link opens in a new window - 5 pages (5 pages)
18 May 2017	4.68	Liquidators' statement of receipts and payments to 29 March 2017	View PDF Liquidators' statement of receipts and payments to 29 March 2017 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	AD01	Registered office address changed from 25 Bruton Street Mayfair London W1J 6QH to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 8 April 2016	View PDF Registered office address changed from 25 Bruton Street Mayfair London W1J 6QH to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 500	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 500 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 10 pages (10 pages)
02 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 500	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 500 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 11 pages (11 pages)
25 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 500	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 500 - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
15 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
16 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
17 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	TM01	Termination of appointment of Michael Blake as a director	View PDF Termination of appointment of Michael Blake as a director - link opens in a new window - 1 page (1 page)
01 Sep 2010	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
17 Aug 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
19 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)

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