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CHARLES ROWLEY & CO. LIMITED

Company number 05383397

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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)
04 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
07 Feb 2014	AD01	Registered office address changed from C/O Charles Rowley & Co Limited Athole Street Highgate Birmingham B12 0DA on 7 February 2014	View PDF Registered office address changed from C/O Charles Rowley & Co Limited Athole Street Highgate Birmingham B12 0DA on 7 February 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
05 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Nov 2013	MR01	Registration of charge 053833970001, created on 31 October 2013	View PDF Registration of charge 053833970001, created on 31 October 2013 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	TM01	Termination of appointment of Eric Wilkinson as a director on 8 July 2013	View PDF Termination of appointment of Eric Wilkinson as a director on 8 July 2013 - link opens in a new window - 1 page (1 page)
20 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders Statement of capital on 2013-03-20 GBP 100	View PDF Annual return made up to 4 March 2013 with full list of shareholders Statement of capital on 2013-03-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	AP01	Appointment of Eric Wilkinson as a director on 22 June 2012	View PDF Appointment of Eric Wilkinson as a director on 22 June 2012 - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AP01	Appointment of Nick Protts as a director on 22 June 2012	View PDF Appointment of Nick Protts as a director on 22 June 2012 - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	TM01	Termination of appointment of Brian Frederick Wilson as a director on 22 June 2012	View PDF Termination of appointment of Brian Frederick Wilson as a director on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	TM01	Termination of appointment of John Gay as a director on 22 June 2012	View PDF Termination of appointment of John Gay as a director on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	TM02	Termination of appointment of Brian Frederick Wilson as a secretary on 22 June 2012	View PDF Termination of appointment of Brian Frederick Wilson as a secretary on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Dec 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
28 Oct 2011	TM01	Termination of appointment of Richard Guy Hornsby Crofts as a director on 24 October 2011	View PDF Termination of appointment of Richard Guy Hornsby Crofts as a director on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	View PDF Annual return made up to 4 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
08 Apr 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	View PDF Annual return made up to 4 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2010	CH01	Director's details changed for John Gay on 4 March 2010	View PDF Director's details changed for John Gay on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Mr Brian Frederick Wilson on 4 March 2010	View PDF Director's details changed for Mr Brian Frederick Wilson on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Mr Richard Guy Hornsby Crofts on 4 March 2010	View PDF Director's details changed for Mr Richard Guy Hornsby Crofts on 4 March 2010 - link opens in a new window - 2 pages (2 pages)

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