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NICK ROWE LIMITED

Company number 08090823

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2020 DS01 Application to strike the company off the register
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
21 Aug 2018 AA Micro company accounts made up to 30 April 2018
07 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
27 Apr 2018 SH08 Change of share class name or designation
25 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 31/05/2017
23 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2017 AA Micro company accounts made up to 30 April 2017
04 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 25/04/2018.
04 Jul 2017 PSC01 Notification of Nicholas Francis Rowe as a person with significant control on 4 April 2017
04 Jul 2017 PSC01 Notification of Samantha Jane Rowe as a person with significant control on 4 April 2017
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 Jun 2016 CH01 Director's details changed for Mr Nicholas Francis Rowe on 18 December 2015
29 Jun 2016 AD01 Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 29 June 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Jun 2015 AD01 Registered office address changed from 19 Imperial Square Cheltenham Gloucestershire GL50 1QZ to Mary Street House Mary Street Taunton Somerset TA1 3NW on 5 June 2015
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders