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ROWLEYS BUTCHERS (WARWICK) LIMITED

Company number 12201567

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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 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 23 August 2024
31 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 23 August 2023
02 Sep 2022 AD01 Registered office address changed from 49 Brook Street Warwick Warwickshire CV34 4BL United Kingdom to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 2 September 2022
01 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-24
01 Sep 2022 600 Appointment of a voluntary liquidator
01 Sep 2022 LIQ02 Statement of affairs
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2022 PSC01 Notification of Jamie Mathew Rowley as a person with significant control on 1 January 2022
11 Jun 2021 AA Micro company accounts made up to 30 September 2020
08 Jun 2021 AP01 Appointment of Mr Jamie Mathew Rowley as a director on 28 May 2021
08 Jun 2021 TM01 Termination of appointment of Angelia Malin as a director on 31 May 2021
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
08 Jun 2021 PSC07 Cessation of Angelia Malin as a person with significant control on 1 March 2021
18 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
11 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-11
  • GBP 100