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ROWLEY HOUSE LTD

Company number 05784082

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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)
26 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2018 AD01 Registered office address changed from 26 Rowley Avenue Stafford Staffordshire ST17 9AA to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 9 November 2018
07 Nov 2018 600 Appointment of a voluntary liquidator
07 Nov 2018 LIQ02 Statement of affairs
07 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-19
24 Aug 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
23 May 2018 AA Micro company accounts made up to 31 August 2017
12 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
12 Jul 2017 PSC01 Notification of Jillian Doreen O'connell as a person with significant control on 6 April 2016
15 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
17 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 April 2011
14 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 April 2010
01 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 101
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 April 2015
  • GBP 101
23 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
28 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
09 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011