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ROWLANDS AND HAMES HOLDINGS LIMITED

Company number 07458824

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2021 DS01 Application to strike the company off the register
12 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
21 Apr 2021 PSC04 Change of details for Mr Ian John Robinson as a person with significant control on 20 April 2021
21 Apr 2021 CH01 Director's details changed for Mr Ian John Robinson on 20 April 2021
21 Apr 2021 PSC04 Change of details for Mr John Anthony Isles as a person with significant control on 20 April 2021
21 Apr 2021 CH01 Director's details changed for Mr John Anthony Isles on 20 April 2021
01 Mar 2021 AA Micro company accounts made up to 31 December 2020
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
10 Jul 2020 PSC02 Notification of Rowlands and Hames 2019 Limited as a person with significant control on 27 August 2019
04 May 2020 AA Micro company accounts made up to 31 December 2019
22 Oct 2019 SH06 Cancellation of shares. Statement of capital on 27 August 2019
  • GBP 137
22 Oct 2019 SH06 Cancellation of shares. Statement of capital on 27 August 2019
  • GBP 137
22 Oct 2019 SH06 Cancellation of shares. Statement of capital on 27 August 2019
  • GBP 137
22 Oct 2019 SH06 Cancellation of shares. Statement of capital on 27 August 2019
  • GBP 137
22 Oct 2019 SH06 Cancellation of shares. Statement of capital on 27 August 2019
  • GBP 137
22 Oct 2019 SH06 Cancellation of shares. Statement of capital on 27 August 2019
  • GBP 137
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • GBP 137
22 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2019 SH03 Purchase of own shares.
22 Oct 2019 SH03 Purchase of own shares.
22 Oct 2019 SH03 Purchase of own shares.
22 Oct 2019 SH03 Purchase of own shares.
22 Oct 2019 SH03 Purchase of own shares.