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ROWAN (CREATIVE MARKETING) LIMITED

Company number 09862141

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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)
10 Sep 2024 600 Appointment of a voluntary liquidator
10 Sep 2024 LIQ10 Removal of liquidator by court order
14 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 17 March 2024
19 May 2023 LIQ03 Liquidators' statement of receipts and payments to 17 March 2023
14 Feb 2023 AD01 Registered office address changed from C/O Leonard Curtis, 6th Floor, Walker House Exchange Flags Liverpool Merseyside L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 14 February 2023
13 May 2022 LIQ03 Liquidators' statement of receipts and payments to 17 March 2022
31 Jan 2022 LIQ06 Resignation of a liquidator
31 Mar 2021 AD01 Registered office address changed from Chowley 5 Chowley Oak Lane Tattenhall Chester CH3 9GA England to C/O Leonard Curtis, 6th Floor, Walker House Exchange Flags Liverpool Merseyside L2 3YL on 31 March 2021
31 Mar 2021 LIQ02 Statement of affairs
31 Mar 2021 600 Appointment of a voluntary liquidator
31 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-18
22 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
22 Dec 2020 TM01 Termination of appointment of Sally Jane Norris as a director on 2 October 2020
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 May 2019 AP01 Appointment of Mr Mark Benjamin Taylor as a director on 1 January 2019
05 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Nov 2017 PSC01 Notification of Mark Benjamin Taylor as a person with significant control on 21 November 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
21 Nov 2017 PSC07 Cessation of In-House Lawyer Limited as a person with significant control on 21 November 2017
21 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 21 November 2017
21 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
08 Sep 2017 PSC02 Notification of In-House Lawyer Limited as a person with significant control on 6 April 2016