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ROWLANDS & NAYLOR LIMITED

Company number 05176555

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2019 DS01 Application to strike the company off the register
24 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
19 Jul 2018 CH03 Secretary's details changed for Mrs Diana Vivienne Rowlands on 19 July 2018
16 Jul 2018 PSC04 Change of details for Mr Philip Charles Rowlands as a person with significant control on 16 July 2018
16 Jul 2018 PSC04 Change of details for Mrs Diana Vivienne Rowlands as a person with significant control on 16 July 2018
16 Jul 2018 CH01 Director's details changed for Mr Philip Charles Rowlands on 16 July 2018
16 Jul 2018 CH01 Director's details changed for Mrs Diana Vivienne Rowlands on 16 July 2018
13 Jul 2018 AD01 Registered office address changed from C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN United Kingdom to Pound Court Pound Street Newbury Berkshire RG14 6AA on 13 July 2018
20 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with updates
21 Mar 2017 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 21 March 2017
25 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
21 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
01 May 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
16 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
31 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
18 Jul 2012 AD01 Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN England on 18 July 2012
13 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Feb 2012 AD01 Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX on 7 February 2012