DUNCAN GRAHAM-ROWE LIMITED

Company Documents

DateDescription
14/05/2414 May 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 Final Gazette dissolved via voluntary strike-off

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27/02/2427 February 2024 First Gazette notice for voluntary strike-off

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27/02/2427 February 2024 First Gazette notice for voluntary strike-off

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19/02/2419 February 2024 Application to strike the company off the register

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19/02/2419 February 2024 Change of details for Mr Duncan Graham-Rowe as a person with significant control on 2023-09-26

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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

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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

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19/02/2419 February 2024 Director's details changed for Mr Duncan Graham-Rowe on 2023-09-26

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10/10/2310 October 2023 Micro company accounts made up to 2023-06-30

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10/10/2310 October 2023 Previous accounting period extended from 2023-03-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/03/238 March 2023 Termination of appointment of Ella Graham-Rowe as a secretary on 2022-03-31

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08/03/238 March 2023 Termination of appointment of Ella Graham-Rowe as a director on 2022-03-31

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06/03/236 March 2023 Confirmation statement made on 2023-03-05 with updates

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19/01/2319 January 2023 Change of details for Mr Duncan Graham-Rowe as a person with significant control on 2023-01-17

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19/01/2319 January 2023 Director's details changed for Mr Duncan Graham-Rowe on 2023-01-17

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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

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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11/07/1811 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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16/06/1716 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/09/157 September 2015 07/09/15 STATEMENT OF CAPITAL GBP 110

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23/05/1523 May 2015 REGISTERED OFFICE CHANGED ON 23/05/2015 FROM 67 THE AVENUE LEWES EAST SUSSEX BN7 1QU

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 SECRETARY'S CHANGE OF PARTICULARS / ELLA GRAHAM-ROWE / 09/03/2015

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09/03/159 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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09/03/159 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GRAHAM-ROWE / 09/03/2015

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09/03/159 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLA GRAHAM-ROWE / 09/03/2015

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 21 PRINCE EDWARDS ROAD LEWES EAST SUSSEX BN7 1BL UNITED KINGDOM

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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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