ASHCOURT ROWAN FINANCIAL PLANNING LIMITED

Company number 01799538

Date	Type	Description	View / Download
09 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 27 September 2020	(7 pages)
17 Nov 2020	TM02	Termination of appointment of Rehana Hasan as a secretary on 7 October 2020	(1 page)
09 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Mar 2019	AD01	Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to The Observatory Western Road Bracknell Berkshire RG12 1TL on 20 March 2019	(2 pages)
15 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
15 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	(1 page)
24 Sep 2018	TM01	Termination of appointment of Christopher Woodhouse as a director on 24 August 2018	(1 page)
10 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
17 Aug 2018	SH20	Statement by Directors	(1 page)
17 Aug 2018	SH19	Statement of capital on 17 August 2018 GBP 0.984825	(5 pages)
17 Aug 2018	CAP-SS	Solvency Statement dated 16/08/18	(1 page)
17 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 16/08/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Aug 2018	TM01	Termination of appointment of Wadham St. John Downing as a director on 3 August 2018	(1 page)
17 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
04 Jan 2018	TM01	Termination of appointment of Peter Lindop Hall as a director on 30 December 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr Christopher Woodhouse as a director on 3 October 2017	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
17 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
30 May 2017	AD02	Register inspection address has been changed from Towry 17th Floor, 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ	(1 page)
01 Mar 2017	TM01	Termination of appointment of John Robert Porteous as a director on 28 February 2017	(1 page)
02 Nov 2016	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016	(1 page)
02 Nov 2016	AD01	Registered office address changed from C/O C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016	(1 page)
02 Nov 2016	AP03	Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016	(2 pages)