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ROWLESTONE INVESTMENTS LIMITED

Company number 07223512

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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)
28 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
31 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 12 August 2021
18 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 12 August 2020
30 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 12 August 2019
04 Sep 2018 AD01 Registered office address changed from 105 Victoria Street London SW1E 6QT England to C/O Frp Advisory Derby House 12 Winckley Square Preston PR1 3JJ on 4 September 2018
31 Aug 2018 600 Appointment of a voluntary liquidator
31 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-13
31 Aug 2018 LIQ01 Declaration of solvency
21 Aug 2018 MR04 Satisfaction of charge 1 in full
24 Jul 2018 AA Micro company accounts made up to 31 December 2017
24 Jul 2018 TM01 Termination of appointment of Mark Patrick Murray Threipland as a director on 24 July 2018
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Jul 2017 CH01 Director's details changed for Mr Simon Paul Mace on 1 April 2017
18 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
21 Mar 2017 AD01 Registered office address changed from 45 Great Peter Street London SW1P 3LT to 105 Victoria Street London SW1E 6QT on 21 March 2017
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,002
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 10,002
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 10,002
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders