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ROWE LTD

Company number 06279661

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 AD01 Registered office address changed from 53 Cambridge Grove Hammersmith London W6 0LB United Kingdom on 15 May 2012
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2012 DS01 Application to strike the company off the register
05 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
05 Sep 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
Statement of capital on 2011-09-05
  • GBP 100
05 Sep 2011 AD01 Registered office address changed from , 8 Margate Road, London, SW2 5DT, United Kingdom on 5 September 2011
01 Sep 2010 TM02 Termination of appointment of Hill of Beans Limited as a secretary
18 Aug 2010 AA Total exemption full accounts made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mr Timothy Aorangi Lee Rowe on 1 December 2009
29 Jun 2010 CH04 Secretary's details changed for Hill of Beans Limited on 1 December 2009
07 Sep 2009 AA Total exemption full accounts made up to 30 June 2009
27 Jul 2009 363a Return made up to 14/06/09; full list of members
27 Jul 2009 288c Secretary's Change of Particulars / david cuttriss / 10/01/2009 / HouseName/Number was: 15, now: 256; Street was: aspen gardens, now: king street; Area was: hammersmith, now: ; Post Code was: W6 9JD, now: W6 0SP
07 May 2009 AA Total exemption full accounts made up to 30 June 2008
11 Mar 2009 288a Secretary appointed hill of beans LIMITED
02 Jul 2008 363a Return made up to 14/06/08; full list of members
02 Jul 2008 288c Secretary's Change of Particulars / david cuttriss / 01/06/2008 / Date of Birth was: none, now: 02-Dec-1981; Title was: , now: mr; HouseName/Number was: , now: 15; Street was: 3 colehill lane, now: aspen gardens; Area was: fulham, now: hammersmith; Region was: united kingdom, now: ; Post Code was: SW6 5EF, now: W6 9JD; Country was: , now: united ki
02 Jul 2008 287 Registered office changed on 02/07/2008 from, 8 margate road, london, SW2 5DT
02 Jul 2008 288c Director's Change of Particulars / timothy rowe / 01/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 8; Street was: 3 colehill lane, now: margate road; Area was: fulham, now: brixton; Region was: united kingdom, now: ; Post Code was: SW6 5EF, now: SW2 5DT; Country was: , now: united kingdom
02 Jul 2008 353 Location of register of members
02 Jul 2008 190 Location of debenture register
06 Dec 2007 287 Registered office changed on 06/12/07 from: 3 cohehill lane, fulham, london, SW6 5EF
14 Jun 2007 NEWINC Incorporation