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ROWLAND GORRINGE LIMITED

Company number 04426591

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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)
19 Aug 2024 LIQ10 Removal of liquidator by court order
19 Aug 2024 600 Appointment of a voluntary liquidator
04 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 May 2024 LIQ02 Statement of affairs
30 May 2024 600 Appointment of a voluntary liquidator
30 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-15
24 May 2024 AD01 Registered office address changed from 64 High Street Lewes East Sussex BN7 1XG England to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 24 May 2024
02 May 2024 TM01 Termination of appointment of Fraser John Brooks as a director on 20 March 2024
01 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 29 April 2023 with updates
04 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 29 April 2021 with updates
10 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 29 April 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
10 Jan 2019 SH08 Change of share class name or designation
19 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividends 06/12/2018
  • RES12 ‐ Resolution of varying share rights or name
02 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jul 2017 AA Total exemption full accounts made up to 31 December 2016