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ROWLINSON GROUP HOLDINGS LIMITED

Company number 06511074

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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)
10 Dec 2024	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)
24 Sep 2024	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)
16 Sep 2024	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 - 3 pages (3 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
02 Jul 2021	CH01	Director's details changed for Mr Richard James Rowlinson on 1 July 2021	View PDF Director's details changed for Mr Richard James Rowlinson on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC07	Cessation of Richard James Rowlinson as a person with significant control on 31 December 2020	View PDF Cessation of Richard James Rowlinson as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Feb 2021	PSC02	Notification of Rowlinson Consolidated Limited as a person with significant control on 31 December 2020	View PDF Notification of Rowlinson Consolidated Limited as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with updates	View PDF Confirmation statement made on 21 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2020	MR01	Registration of charge 065110740003, created on 25 November 2020	View PDF Registration of charge 065110740003, created on 25 November 2020 - link opens in a new window - 51 pages (51 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Interest of the company and is hereby approved 19/11/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Interest of the company and is hereby approved 19/11/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	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)
19 Aug 2020	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)
06 Aug 2020	SH19	Statement of capital on 6 August 2020 GBP 1	View PDF Statement of capital on 6 August 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jul 2020	CAP-SS	Solvency Statement dated 10/07/20	View PDF Solvency Statement dated 10/07/20 - link opens in a new window - 1 page (1 page)
23 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 10/07/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 10/07/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)

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