ROWAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-08-24 with no updates |
| 03/02/253 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/02/2227 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 26/08/2026 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASEFLIGHT LTD |
| 20/08/2020 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/04/2024 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH DEVANI / 25/03/2020 |
| 11/04/2011 April 2020 | REGISTERED OFFICE CHANGED ON 11/04/2020 FROM 78 WELLS STREET LONDON W1T 3QL |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 27/01/2027 January 2020 | PREVEXT FROM 30/04/2019 TO 31/05/2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 26/09/1826 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLDWELL LTD |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 26/09/1826 September 2018 | CESSATION OF CASEFLIGHT LTD AS A PSC |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASEFLIGHT LTD |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MOUNIR BADAAN |
| 20/07/1720 July 2017 | CESSATION OF MOUNIR BADAAN AS A PSC |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/10/163 October 2016 | STATEMENT BY DIRECTORS |
| 03/10/163 October 2016 | SOLVENCY STATEMENT DATED 16/09/16 |
| 03/10/163 October 2016 | REDUCE ISSUED CAPITAL 16/09/2016 |
| 03/10/163 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 100 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/10/155 October 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/10/147 October 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/10/134 October 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR RAJESH DEVANI |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHEL CHOUEIRI |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR WALID BECHARA |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/11/128 November 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR OMAR WANSA |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR OMAR WANSA |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR MICHEL CHOUEIRI |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RAJESH DEVANI |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR WALID BECHARA |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR MOUNIR BADAAN |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR RAJESH DEVANI |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WALID BECHARA |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR OMAR WANSA |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WALID BECHARA |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHEL CHOUEIRI |
| 06/02/126 February 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 650100 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/01/1225 January 2012 | DISS40 (DISS40(SOAD)) |
| 24/01/1224 January 2012 | Annual return made up to 20 August 2011 with full list of shareholders |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 3RD FLOOR 24 OLD BOND STREET LONDON W1S 4BH |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/02/1118 February 2011 | AUDITOR'S RESIGNATION |
| 05/11/105 November 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR WALID BECHARA |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR MICHEL CHOUEIRI |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD HOMSY |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 06/10/096 October 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HOMSY / 04/08/2009 |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM CRYSTAL NIGHTCLUB 78 WELLS STREET LONDON W1T 3QL |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR MAZEN ELZEIN |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL KHAIRALLAH |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED OMAR WANSA |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED RONALD HOMSY |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KHAIRALLAH / 30/06/2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | 23/12/06 TOTAL EXEMPTION FULL |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY TALAL EL HAJJ |
| 26/03/0826 March 2008 | ACC. REF. DATE EXTENDED FROM 23/12/2007 TO 30/04/2008 |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: FLAT 4 12 LEXHAM GARDENS LONDON W8 5JE |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | SECRETARY RESIGNED |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED |
| 10/02/0710 February 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 3RD FLOOR 106 GREAT PORTLAND STREET LONDON W1W 6PF |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/05 |
| 19/12/0519 December 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 23/12/05 |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/026 March 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: FIFTH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 27/10/0127 October 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DE |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9830 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 21/01/9721 January 1997 | REGISTERED OFFICE CHANGED ON 21/01/97 FROM: 27 JOHN STREET LONDON WC1N 2BL |
| 08/09/968 September 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 3 HIGHBOURNE HSE 13-15 MARYLEBONE HIGH ST LONDON W1M 3PD |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 07/01/927 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9115 October 1991 | RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 15/06/8815 June 1988 | DIRECTOR RESIGNED |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 20/05/8620 May 1986 | RETURN MADE UP TO 03/03/86; FULL LIST OF MEMBERS |
| 24/09/8524 September 1985 | ANNUAL RETURN MADE UP TO 16/08/85 |
| 13/12/8413 December 1984 | ANNUAL RETURN MADE UP TO 03/07/84 |
| 04/11/834 November 1983 | ANNUAL RETURN MADE UP TO 14/01/83 |
| 16/04/8216 April 1982 | ANNUAL RETURN MADE UP TO 03/02/82 |
| 17/06/8117 June 1981 | ANNUAL RETURN MADE UP TO 24/03/81 |
| 16/06/8116 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/08/79 |
| 16/06/8116 June 1981 | ANNUAL RETURN MADE UP TO 24/03/80 |
| 09/11/779 November 1977 | ALLOTMENT OF SHARES |
| 19/07/7719 July 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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