Companies House does not verify the accuracy of the information filed

Advanced company search

ROUSE HOLDINGS LIMITED

Company number 05232113

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	PSC02	Notification of Launch Pad Iw Ltd as a person with significant control on 31 October 2019	View PDF Notification of Launch Pad Iw Ltd as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	PSC07	Cessation of Lia Helen Rouse as a person with significant control on 31 October 2019	View PDF Cessation of Lia Helen Rouse as a person with significant control on 31 October 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2020	PSC07	Cessation of Benedict Malcolm Anthony Sebastian Rouse as a person with significant control on 31 October 2019	View PDF Cessation of Benedict Malcolm Anthony Sebastian Rouse as a person with significant control on 31 October 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	SH19	Statement of capital on 6 December 2019 GBP 500,000.00	View PDF Statement of capital on 6 December 2019 GBP 500,000.00 - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Disapply article 16 24/10/2016 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Disapply article 16 24/10/2016 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	AP01	Appointment of Mr Paul David Mcdine as a director on 31 October 2019	View PDF Appointment of Mr Paul David Mcdine as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	AP01	Appointment of Mrs Lisa Jane Butler as a director on 31 October 2019	View PDF Appointment of Mrs Lisa Jane Butler as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	TM01	Termination of appointment of Benedict Malcolm Anthony Sebastian Rouse as a director on 31 October 2019	View PDF Termination of appointment of Benedict Malcolm Anthony Sebastian Rouse as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	SH06	Cancellation of shares. Statement of capital on 24 October 2019 GBP 500,000	View PDF Cancellation of shares. Statement of capital on 24 October 2019 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Nov 2019	CAP-SS	Solvency Statement dated 24/10/19	View PDF Solvency Statement dated 24/10/19 - link opens in a new window - 1 page (1 page)
18 Oct 2019	CS01	Confirmation statement made on 15 September 2019 with updates	View PDF Confirmation statement made on 15 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2019	PSC01	Notification of Lia Helen Rouse as a person with significant control on 28 August 2019	View PDF Notification of Lia Helen Rouse as a person with significant control on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	SH02	Sub-division of shares on 29 August 2019	View PDF Sub-division of shares on 29 August 2019 - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 29 August 2019 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?