ROHWEL LIMITED

Company Documents

DateDescription
05/11/245 November 2024 Final Gazette dissolved via compulsory strike-off

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05/11/245 November 2024 Final Gazette dissolved via compulsory strike-off

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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17/04/2017 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 049110670001

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18/03/2018 March 2020 NOTIFICATION OF PSC STATEMENT ON 18/03/2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/11/192 November 2019 DISS40 (DISS40(SOAD))

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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05/10/195 October 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/09/193 September 2019 FIRST GAZETTE

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01/07/191 July 2019 CESSATION OF JAYNE PRATT AS A PSC

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06/12/186 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE PRATT

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM, 28 COITY ROAD, BRIDGEND, MID GLAMORGAN, CF31 1LR

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05/12/185 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/10/1522 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/10/1322 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/11/1219 November 2012 Annual return made up to 25 September 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/10/1118 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/12/107 December 2010 Annual return made up to 25 September 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/12/092 December 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/11/093 November 2009 DISS40 (DISS40(SOAD))

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02/11/092 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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27/10/0927 October 2009 FIRST GAZETTE

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN, CF14 3LX

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30/06/0930 June 2009 DISS40 (DISS40(SOAD))

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29/06/0929 June 2009 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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16/06/0916 June 2009 ADOPT MEM AND ARTS 24/10/2008

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11/06/0911 June 2009 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER CASE

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19/05/0919 May 2009 FIRST GAZETTE

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/06/082 June 2008 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CASE / 04/07/2007

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/11/0720 November 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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22/01/0722 January 2007 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/11/0514 November 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/12/047 December 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 NEW SECRETARY APPOINTED

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24/03/0424 March 2004 NEW DIRECTOR APPOINTED

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24/03/0424 March 2004 DIRECTOR RESIGNED

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24/03/0424 March 2004 SECRETARY RESIGNED

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24/03/0424 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/03/0415 March 2004 COMPANY NAME CHANGED SQUARE PLATE LIMITED CERTIFICATE ISSUED ON 15/03/04

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25/09/0325 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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