ROWSAN LIMITED
Company Documents
Date | Description |
---|---|
24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
25/11/2425 November 2024 | Confirmation statement made on 2024-10-03 with no updates |
12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
25/09/2425 September 2024 | Application to strike the company off the register |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
22/11/2322 November 2023 | Confirmation statement made on 2023-10-03 with no updates |
01/07/231 July 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
05/11/225 November 2022 | Confirmation statement made on 2022-10-03 with updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
03/03/223 March 2022 | Micro company accounts made up to 2021-03-31 |
26/11/2126 November 2021 | Confirmation statement made on 2021-10-03 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER O'CALLAGHAN-BROWN |
19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GOOD |
19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BROWN |
19/08/2019 August 2020 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BROWN |
19/08/2019 August 2020 | CESSATION OF PATRICIA MARY BROWN AS A PSC |
19/08/2019 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN HOUSE CONFERENCE CENTRE LIMITED |
19/08/2019 August 2020 | DIRECTOR APPOINTED MRS KOMATHY SAMPATH KUMAR |
19/08/2019 August 2020 | CESSATION OF PHILIP JOSEPH BROWN AS A PSC |
19/08/2019 August 2020 | DIRECTOR APPOINTED MR SAMPATH KUMAR MALLAYA |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
22/12/1922 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
24/11/1824 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/12/1722 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
14/10/1714 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
02/01/162 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
30/10/1530 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
20/10/1420 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 03/10/2014 |
03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOSEPH BROWN / 03/10/2014 |
03/10/143 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 03/10/2014 |
26/09/1426 September 2014 | DIRECTOR APPOINTED MR OLIVER LIAM O'CALLAGHAN-BROWN |
26/09/1426 September 2014 | DIRECTOR APPOINTED MRS VICTORIA KATHLEEN LOUISE GOOD |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
29/10/1329 October 2013 | SAIL ADDRESS CHANGED FROM: C/O RUBINSTEIN PHILLIPS LLP 19 BUCKINGHAM STREET LONDON UK WC2N 6EF UNITED KINGDOM |
29/10/1329 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
16/11/1216 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
25/10/1225 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
10/10/1110 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
23/12/1023 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
16/11/1016 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOSEPH BROWN / 03/10/2009 |
16/10/0916 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 03/10/2009 |
16/10/0916 October 2009 | SAIL ADDRESS CREATED |
25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM BROOK HOUSE 10 CHURCH TERRACE RICHMOND UPON THAMES SURREY TW10 6SE |
26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
04/12/084 December 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
09/11/079 November 2007 | AUDITOR'S RESIGNATION |
31/10/0731 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
10/09/0710 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
24/07/0724 July 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
31/10/0631 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
23/11/0523 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/10/0512 October 2005 | DIRECTOR RESIGNED |
12/10/0512 October 2005 | AUDITOR'S RESIGNATION |
12/10/0512 October 2005 | LOCATION OF REGISTER OF MEMBERS |
12/10/0512 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/10/0512 October 2005 | DIRECTOR RESIGNED |
12/10/0512 October 2005 | DIRECTOR RESIGNED |
12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
12/10/0512 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 30 CITY ROAD LONDON EC1Y 2AB |
06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
11/11/0411 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: C/0 ARRAM BERLYN GARDNER & CO HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
13/11/0313 November 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/039 July 2003 | SECRETARY RESIGNED |
09/07/039 July 2003 | DIRECTOR RESIGNED |
08/07/038 July 2003 | DIRECTOR RESIGNED |
02/07/032 July 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 |
13/12/0213 December 2002 | NC INC ALREADY ADJUSTED 03/12/02 |
13/12/0213 December 2002 | £ NC 1000/10000 03/12/ |
13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
13/12/0213 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
03/10/023 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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