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ROWLEY'S RESTAURANTS 2008 LIMITED

Company number 06580317

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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)
04 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	AD01	Registered office address changed from Sprecher Grier Halberstam Llp One America Square Crosswall London EC3N 2SG to Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 5 February 2015	View PDF Registered office address changed from Sprecher Grier Halberstam Llp One America Square Crosswall London EC3N 2SG to Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-20 - link opens in a new window - 1 page (1 page)
29 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Dec 2014	CERTNM	Company name changed rowley's restaurants LIMITED\certificate issued on 22/12/14 RES15 ‐ Change company name resolution on 2014-12-19	View PDF Company name changed rowley's restaurants LIMITED\certificate issued on 22/12/14 RES15 ‐ Change company name resolution on 2014-12-19 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
28 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 50	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 50 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 April 2013 - link opens in a new window - 17 pages (17 pages)
24 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
24 May 2013	SH02	Statement of capital on 31 December 2012 GBP 50.00	View PDF Statement of capital on 31 December 2012 GBP 50.00 - link opens in a new window - 5 pages (5 pages)
09 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 03/01/2014	View PDF Annual return made up to 30 April 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 03/01/2014 - link opens in a new window - 6 pages (6 pages)
10 May 2012	CH01	Director's details changed for Richard Gordon Guess on 10 May 2012	View PDF Director's details changed for Richard Gordon Guess on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division 08/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division 08/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Mar 2012	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)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 3,726,961.00	View PDF Statement of capital following an allotment of shares on 8 March 2012 GBP 3,726,961.00 - link opens in a new window - 5 pages (5 pages)
15 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	SH19	Statement of capital on 13 December 2011 GBP 50	View PDF Statement of capital on 13 December 2011 GBP 50 - link opens in a new window - 4 pages (4 pages)

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