Company Results (links open in a new window)
|
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)
|
|
28 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
10 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
03 Jan 2023 |
DS01 |
Application to strike the company off the register
|
|
|
04 Nov 2022 |
TM01 |
Termination of appointment of Rolf Werner Schmitz as a director on 19 October 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
|
|
|
07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Aug 2021 |
PSC07 |
Cessation of Rowes Properties Limited as a person with significant control on 25 November 2020
|
|
|
04 Aug 2021 |
PSC01 |
Notification of Helga Elisabeth Schmitz as a person with significant control on 25 November 2020
|
|
|
02 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
|
|
|
04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Nov 2020 |
PSC05 |
Change of details for Rowes Properties Limited as a person with significant control on 9 November 2020
|
|
|
09 Nov 2020 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 9 November 2020
|
|
|
31 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
|
|
|
07 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
|
|
|
08 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
03 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
|
|
|
16 Jul 2018 |
CH03 |
Secretary's details changed for Ms Vera Schmitz on 16 July 2018
|
|
|
16 Jul 2018 |
CH01 |
Director's details changed for Vera Schmitz on 16 July 2018
|
|
|
10 Jan 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
03 Aug 2017 |
CS01 |
Confirmation statement made on 30 July 2017 with updates
|
|
|
01 Aug 2017 |
CH03 |
Secretary's details changed for Ms Vera Schmitz on 31 July 2017
|
|
|
31 Jul 2017 |
CH01 |
Director's details changed for Vera Schmitz on 31 July 2017
|
|
|
31 Jul 2017 |
CH01 |
Director's details changed for Mr Joachim Schmitz on 31 July 2017
|
|
|
25 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2008
|
|