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ROWLAND RANDALL ESTATES LIMITED

Company number 06567233

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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 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
27 Apr 2020 AD01 Registered office address changed from PO Box C/O Abacus 7 West Street Epsom Surrey KT18 7RL England to The Stables 2 Hillmorton Wharf Rugby CV21 4PW on 27 April 2020
25 Apr 2020 LIQ01 Declaration of solvency
25 Apr 2020 600 Appointment of a voluntary liquidator
25 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-09
21 Mar 2020 AA Total exemption full accounts made up to 29 February 2020
16 Mar 2020 AA01 Previous accounting period extended from 31 December 2019 to 29 February 2020
02 Oct 2019 CH03 Secretary's details changed for Ms Jennifer Wolff on 14 September 2019
05 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
30 Mar 2019 AD01 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to PO Box C/O Abacus 7 West Street Epsom Surrey KT18 7RL on 30 March 2019
26 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
13 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
10 Apr 2017 CH03 Secretary's details changed for Ms Jennifer Crane on 10 April 2017
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders