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ROWANBORNE LIMITED

Company number 05405672

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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)
12 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jul 2022 AA Micro company accounts made up to 31 March 2022
29 Mar 2022 LIQ01 Declaration of solvency
28 Mar 2022 AD01 Registered office address changed from 7 Great Lane Bierton Aylesbury Buckinghamshire HP22 5DE to Unit 1, First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 28 March 2022
28 Mar 2022 600 Appointment of a voluntary liquidator
28 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-09
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
17 Feb 2022 PSC07 Cessation of Michael Edward Lemon as a person with significant control on 17 February 2022
17 Feb 2022 PSC01 Notification of Julie Caroline Cutts as a person with significant control on 17 February 2022
07 May 2021 AA Micro company accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
09 Oct 2020 AA Micro company accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
07 Aug 2019 AAMD Amended micro company accounts made up to 31 March 2019
22 May 2019 AA Micro company accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
01 Sep 2017 AA Micro company accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 SH06 Cancellation of shares. Statement of capital on 14 May 2016
  • GBP 684,000
13 Jun 2016 SH19 Statement of capital on 13 June 2016
  • GBP 684,000
01 Jun 2016 SH20 Statement by Directors