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ROWAN NO.2 LIMITED

Company number 08026111

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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)
21 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 3 August 2023	View PDF Liquidators' statement of receipts and payments to 3 August 2023 - link opens in a new window - 11 pages (11 pages)
24 Apr 2023	MR04	Satisfaction of charge 080261110001 in full	View PDF Satisfaction of charge 080261110001 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 080261110002 in full	View PDF Satisfaction of charge 080261110002 in full - link opens in a new window - 1 page (1 page)
17 Aug 2022	AD01	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 August 2022	View PDF Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-04 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
13 Jul 2022	TM01	Termination of appointment of Peter Henderson Wilson as a director on 8 July 2022	View PDF Termination of appointment of Peter Henderson Wilson as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	SH19	Statement of capital on 16 June 2022 GBP 1	View PDF Statement of capital on 16 June 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CAP-SS	Solvency Statement dated 15/06/22	View PDF Solvency Statement dated 15/06/22 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/06/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 15/06/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/06/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 15/06/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
18 May 2021	MR01	Registration of charge 080261110002, created on 30 April 2021	View PDF Registration of charge 080261110002, created on 30 April 2021 - link opens in a new window - 79 pages (79 pages)
18 May 2021	MR01	Registration of charge 080261110001, created on 30 April 2021	View PDF Registration of charge 080261110001, created on 30 April 2021 - link opens in a new window - 230 pages (230 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
06 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	PSC02	Notification of Rowan No.1 Limited as a person with significant control on 6 April 2016	View PDF Notification of Rowan No.1 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	PSC07	Cessation of Rowan Companies Limited as a person with significant control on 6 April 2016	View PDF Cessation of Rowan Companies Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2020	PSC05	Change of details for Rowan Companies Plc as a person with significant control on 20 June 2019	View PDF Change of details for Rowan Companies Plc as a person with significant control on 20 June 2019 - link opens in a new window - 2 pages (2 pages)

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ROWAN NO.2 LIMITED

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