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ROWDEN REALISATIONS 2 LIMITED

Company number 04333841

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-16
06 Dec 2011 CONNOT Change of name notice
29 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
04 Feb 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 3,309,384
04 Feb 2011 CH01 Director's details changed for Mr Carl Mark D'ammassa on 4 December 2010
07 Oct 2010 AP01 Appointment of Mr Alan James Jordan as a director
21 Sep 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 TM01 Termination of appointment of Andrew Wood as a director
21 Sep 2010 TM02 Termination of appointment of Andrew Wood as a secretary
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
25 Feb 2010 AP01 Appointment of Mr Carl Mark D'ammassa as a director
18 Feb 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
18 Feb 2010 TM01 Termination of appointment of Andrew Simcox as a director
30 Oct 2009 AA Full accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 04/12/08; full list of members
15 Jan 2009 288c Director and Secretary's Change of Particulars / andrew wood / 04/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 5 shaplands road, now: shaplands; Region was: , now: avon; Country was: , now: united kingdom
15 Jan 2009 288c Director's Change of Particulars / andrew simcox / 04/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 53; Street was: 53 ashley drive south, now: ashley drive south; Country was: , now: united kingdom
27 Oct 2008 AA Full accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 04/12/07; full list of members
22 Jan 2008 288c Secretary's particulars changed;director's particulars changed
22 Jan 2008 288c Director's particulars changed
01 Nov 2007 AA Full accounts made up to 31 December 2006
31 Oct 2007 128(4) Notice of assignment of name or new name to shares