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ROWAN HOLDINGS LTD

Company number 02476595

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2019 DS01 Application to strike the company off the register
27 Nov 2019 TM01 Termination of appointment of David Christopher Stokes as a director on 25 November 2019
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
28 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Feb 2018 AP01 Appointment of Mr David Christopher Stokes as a director on 1 January 2018
14 Feb 2018 TM01 Termination of appointment of Thomas Patrick Brennan as a director on 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
31 Jan 2018 AP04 Appointment of Rowansec Limited as a secretary on 1 January 2018
31 Jan 2018 TM02 Termination of appointment of Thomas Patrick Brennan as a secretary on 31 December 2017
30 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
30 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
04 Feb 2016 CH01 Director's details changed for Mr Thomas Patrick Brennan on 31 August 2015
04 Feb 2016 CH03 Secretary's details changed for Mr Thomas Patrick Brennan on 31 August 2015
03 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
28 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
09 Dec 2013 TM01 Termination of appointment of Julian Bourne as a director
09 Dec 2013 AP01 Appointment of Ewan Thomson Lockhart as a director
23 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders