ROWAN PROPERTY HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/11/142 November 2014 | APPLICATION FOR STRIKING-OFF |
| 23/07/1423 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 07/04/147 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 05/07/135 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 22/04/1322 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 04/07/124 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 26/04/1226 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 05/07/115 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 01/09/101 September 2010 | AUDITORS RESIGNATION |
| 17/08/1017 August 2010 | SECTION 519 |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/04/1016 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIA ROSALIND JACOBS / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARRY JACOBS / 01/10/2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR MAURICE FIREMAN |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 1A AVERY ROW LONDON W1K 4AJ |
| 06/04/066 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 08/02/038 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/01/0317 January 2003 | COMPANY NAME CHANGED ROWAN ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/01/03 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0115 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/01/9915 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 08/01/99 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | S252 DISP LAYING ACC 25/04/98 |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ |
| 13/05/9813 May 1998 | S366A DISP HOLDING AGM 25/04/98 |
| 13/05/9813 May 1998 | S386 DIS APP AUDS 25/04/98 |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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