DUNCAN GRAHAM-ROWE LIMITED
Company Documents
Date | Description |
---|---|
14/05/2414 May 2024 | Final Gazette dissolved via voluntary strike-off |
14/05/2414 May 2024 | Final Gazette dissolved via voluntary strike-off |
27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
19/02/2419 February 2024 | Application to strike the company off the register |
19/02/2419 February 2024 | Change of details for Mr Duncan Graham-Rowe as a person with significant control on 2023-09-26 |
19/02/2419 February 2024 | Registered office address changed from Flat 4 9 Palmeira Square Hove East Sussex BN3 2JB England to 6 6 Port Hall Place Brighton East Sussex BN1 5PN on 2024-02-19 |
19/02/2419 February 2024 | Registered office address changed from 6 6 Port Hall Place Brighton East Sussex BN1 5PN England to 6 Port Hall Place Brighton East Sussex BN1 5PN on 2024-02-19 |
19/02/2419 February 2024 | Director's details changed for Mr Duncan Graham-Rowe on 2023-09-26 |
10/10/2310 October 2023 | Micro company accounts made up to 2023-06-30 |
10/10/2310 October 2023 | Previous accounting period extended from 2023-03-31 to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
08/03/238 March 2023 | Termination of appointment of Ella Graham-Rowe as a secretary on 2022-03-31 |
08/03/238 March 2023 | Termination of appointment of Ella Graham-Rowe as a director on 2022-03-31 |
06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with updates |
19/01/2319 January 2023 | Change of details for Mr Duncan Graham-Rowe as a person with significant control on 2023-01-17 |
19/01/2319 January 2023 | Director's details changed for Mr Duncan Graham-Rowe on 2023-01-17 |
03/01/233 January 2023 | Registered office address changed from 26 Ferndale Road Hove East Sussex BN3 6EU England to Flat 4 9 Palmeira Square Hove East Sussex BN3 2JB on 2023-01-03 |
16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
11/07/1811 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
16/06/1716 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
07/03/167 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
07/09/157 September 2015 | 07/09/15 STATEMENT OF CAPITAL GBP 110 |
23/05/1523 May 2015 | REGISTERED OFFICE CHANGED ON 23/05/2015 FROM 67 THE AVENUE LEWES EAST SUSSEX BN7 1QU |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELLA GRAHAM-ROWE / 09/03/2015 |
09/03/159 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GRAHAM-ROWE / 09/03/2015 |
09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLA GRAHAM-ROWE / 09/03/2015 |
28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 21 PRINCE EDWARDS ROAD LEWES EAST SUSSEX BN7 1BL UNITED KINGDOM |
05/03/145 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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