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ROW 44 EUROPE LIMITED

Company number 06685961

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2015 DS01 Application to strike the company off the register
12 Oct 2015 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 5 October 2015
08 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
08 Oct 2014 AP01 Appointment of Michael Pigott as a director on 9 July 2014
07 Oct 2014 TM01 Termination of appointment of John William La Valle as a director on 9 July 2014
11 Jun 2014 AA Accounts made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
30 May 2013 AA Accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
13 Sep 2012 AA Accounts made up to 31 December 2011
09 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
16 Aug 2011 AA Accounts made up to 31 December 2010
03 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
18 May 2010 AA Accounts made up to 31 December 2009
14 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
15 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
21 Nov 2008 287 Registered office changed on 21/11/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX
21 Oct 2008 288b Appointment terminated director huntsmoor LIMITED
21 Oct 2008 288b Appointment terminated director huntsmoor nominees LIMITED
21 Oct 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
21 Oct 2008 288a Director appointed john william la valle
21 Oct 2008 88(2) Ad 07/10/08\gbp si 999@1=999\gbp ic 1/1000\
02 Sep 2008 NEWINC Incorporation