ROWAN JACOBS LTD

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Company Documents

DateDescription
16/05/2316 May 2023 Final Gazette dissolved via voluntary strike-off

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16/05/2316 May 2023 Final Gazette dissolved via voluntary strike-off

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18/04/2318 April 2023 Director's details changed for Mr Nicholas Harry Jacobs on 2023-04-18

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17/04/2317 April 2023 Director's details changed for Mr Nicholas Harry Jacobs on 2023-04-17

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28/02/2328 February 2023 First Gazette notice for voluntary strike-off

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28/02/2328 February 2023 First Gazette notice for voluntary strike-off

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20/02/2320 February 2023 Director's details changed for Mr Nicholas Harry Jacobs on 2023-01-12

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15/02/2315 February 2023 Application to strike the company off the register

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19/01/2319 January 2023 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 10 Queen Street Place Queen Street Place London EC4R 1AG on 2023-01-19

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Director's details changed for Mr Nicholas Harry Jacobs on 2021-12-13

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 UNAUDITED ABRIDGED

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 25 BRUTON STREET THIRD FLOOR LONDON W1J 6QH

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 DISS40 (DISS40(SOAD))

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10/12/1910 December 2019 FIRST GAZETTE

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/11/1822 November 2018 31/12/17 UNAUDITED ABRIDGED

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HARRY JACOBS

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01/02/171 February 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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27/06/1627 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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08/02/168 February 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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25/06/1525 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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24/02/1524 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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16/07/1416 July 2014 CURRSHO FROM 31/10/2014 TO 30/09/2014

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12/06/1412 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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21/03/1421 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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10/06/1310 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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21/05/1321 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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17/08/1217 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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29/05/1229 May 2012 29/05/12 STATEMENT OF CAPITAL GBP 175000

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29/05/1229 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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12/12/1112 December 2011 Annual return made up to 28 October 2011 with full list of shareholders

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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17/02/1117 February 2011 Annual return made up to 28 October 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR APPOINTED MR JEFFEREY MARK PULSFORD

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28/10/0928 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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