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ROWAN (MANCHESTER) LIMITED

Company number 10553929

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-13 - link opens in a new window - 1 page (1 page)
27 Nov 2019	MR04	Satisfaction of charge 105539290001 in full	View PDF Satisfaction of charge 105539290001 in full - link opens in a new window - 1 page (1 page)
27 Nov 2019	MR04	Satisfaction of charge 105539290002 in full	View PDF Satisfaction of charge 105539290002 in full - link opens in a new window - 1 page (1 page)
18 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2019	AD01	Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG United Kingdom to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019	View PDF Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG United Kingdom to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	CH01	Director's details changed for Gareth Buckley on 19 December 2018	View PDF Director's details changed for Gareth Buckley on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 March 2018	View PDF Previous accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	AD01	Registered office address changed from The Lexicon 10 Mount Street Manchester M2 5NT England to 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG on 22 February 2018	View PDF Registered office address changed from The Lexicon 10 Mount Street Manchester M2 5NT England to 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG on 22 February 2018 - link opens in a new window - 1 page (1 page)
16 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Jan 2017	MR01	Registration of charge 105539290002, created on 23 January 2017	View PDF Registration of charge 105539290002, created on 23 January 2017 - link opens in a new window - 15 pages (15 pages)
26 Jan 2017	MR01	Registration of charge 105539290001, created on 23 January 2017	View PDF Registration of charge 105539290001, created on 23 January 2017 - link opens in a new window - 18 pages (18 pages)
09 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-09 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-09 GBP 4 - link opens in a new window - 10 pages (10 pages)

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ROWAN (MANCHESTER) LIMITED

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