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ROWLAND HOUSE LIMITED

Company number 04382427

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 AD01 Registered office address changed from Mazars Llp 8 New Fields 2 Stinsford Road Poole Dorset BH17 0NF England to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 11 October 2016
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2016 DS01 Application to strike the company off the register
23 Jun 2016 AD01 Registered office address changed from 8 Verulam Place Bournemouth Dorset BH1 1DW to Mazars Llp 8 New Fields 2 Stinsford Road Poole Dorset BH17 0NF on 23 June 2016
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2015 MR04 Satisfaction of charge 043824270007 in full
02 May 2015 MR01 Registration of charge 043824270007, created on 24 April 2015
30 Apr 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 6
06 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
30 Aug 2014 MR04 Satisfaction of charge 4 in full
30 Aug 2014 MR04 Satisfaction of charge 3 in full
26 Aug 2014 MR01 Registration of charge 043824270005
23 Aug 2014 MR01 Registration of charge 043824270006
07 Aug 2014 CERTNM Company name changed rawlins davy (properties) LIMITED\certificate issued on 07/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-01
05 Aug 2014 TM01 Termination of appointment of Eliezer John Kennar as a director on 1 August 2014
05 Aug 2014 TM01 Termination of appointment of David Kenneth Campbell as a director on 1 August 2014
05 Aug 2014 TM01 Termination of appointment of Martin Edward Davies as a director on 1 August 2014
05 Aug 2014 AP01 Appointment of Mr Barry Ronald Henwood as a director on 1 August 2014
05 Aug 2014 AP01 Appointment of Mrs Josephine Elizabeth Henwood as a director on 1 August 2014
05 Aug 2014 TM02 Termination of appointment of Eliezer John Kennar as a secretary on 1 August 2014
05 Aug 2014 AD01 Registered office address changed from Rowland House Hinton Road Bournemouth Dorset BH1 2EG to 8 Verulam Place Bournemouth Dorset BH1 1DW on 5 August 2014
05 Aug 2014 AA01 Previous accounting period extended from 28 April 2014 to 31 July 2014
13 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 6