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ANDREW ROWSON LTD

Company number 07622095

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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)
06 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jun 2023 AD01 Registered office address changed from 2 Church Lane Shepreth Royston Herts SG8 6RG to 5 Prospect House Meridians Cross Oceans Way Southampton SO14 3TJ on 23 June 2023
23 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-14
23 Jun 2023 LIQ01 Declaration of solvency
22 Jun 2023 600 Appointment of a voluntary liquidator
16 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
23 Feb 2023 AA01 Previous accounting period extended from 30 June 2022 to 30 September 2022
13 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
04 May 2022 CS01 Confirmation statement made on 12 May 2021 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
11 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
07 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
09 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
20 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
17 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
13 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
08 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
11 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100