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ROWLAND GORRINGE (HEATHFIELD) LIMITED

Company number 09184086

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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)
19 Aug 2024 600 Appointment of a voluntary liquidator
19 Aug 2024 LIQ10 Removal of liquidator by court order
04 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 May 2024 AD01 Registered office address changed from 64 High Street Lewes East Sussex BN7 1XG England to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 30 May 2024
30 May 2024 LIQ02 Statement of affairs
30 May 2024 600 Appointment of a voluntary liquidator
30 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-14
02 May 2024 TM01 Termination of appointment of Fraser John Brooks as a director on 20 March 2024
01 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 29 June 2023 with updates
08 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
04 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
17 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
10 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
05 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 PSC02 Notification of Rowland Gorringe Limited as a person with significant control on 29 June 2017
04 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
14 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
19 May 2016 AA Total exemption small company accounts made up to 31 December 2015