ROWBARTON OPERATIONS LTD

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DateDescription
09/05/239 May 2023 Final Gazette dissolved via voluntary strike-off

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09/05/239 May 2023 Final Gazette dissolved via voluntary strike-off

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21/02/2321 February 2023 First Gazette notice for voluntary strike-off

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21/02/2321 February 2023 First Gazette notice for voluntary strike-off

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14/02/2314 February 2023 Application to strike the company off the register

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18/01/2318 January 2023 Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16

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17/01/2317 January 2023 Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-17

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17/01/2317 January 2023 Director's details changed for Dr Mohammed Ayyaz on 2023-01-17

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17/01/2317 January 2023 Director's details changed for Dr Mohammed Ayyaz on 2022-11-16

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06/01/236 January 2023 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-06

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01/03/221 March 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-06-24 with updates

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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17/12/2017 December 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANANGU

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17/12/2017 December 2020 REGISTERED OFFICE CHANGED ON 17/12/2020 FROM 196 TOLLGATE ROAD LONDON E6 2YA UNITED KINGDOM

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17/12/2017 December 2020 DIRECTOR APPOINTED MR RYAN GARBETT

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17/12/2017 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN GARBETT

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17/12/2017 December 2020 CESSATION OF CHRISTOPHER MANANGU AS A PSC

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24/08/2024 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MANANGU

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24/08/2024 August 2020 CESSATION OF EVALDO DIAS AS A PSC

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 43 STANHOPE ROAD DAGENHAM RM8 3DJ UNITED KINGDOM

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24/08/2024 August 2020 DIRECTOR APPOINTED MR CHRISTOPHER MANANGU

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24/08/2024 August 2020 APPOINTMENT TERMINATED, DIRECTOR EVALDO DIAS

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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05/03/205 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR CRISTIAN GHIRA

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17/01/2017 January 2020 CESSATION OF CRISTIAN GHIRA AS A PSC

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17/01/2017 January 2020 REGISTERED OFFICE CHANGED ON 17/01/2020 FROM 57 RECTORY WOOD HARLOW CM20 1RF UNITED KINGDOM

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17/01/2017 January 2020 DIRECTOR APPOINTED MR EVALDO DIAS

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17/01/2017 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVALDO DIAS

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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30/04/1930 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTIAN GHIRA

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 43 CHERWELL ROAD AYLESBURY HP21 8TW UNITED KINGDOM

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30/04/1930 April 2019 DIRECTOR APPOINTED MR CRISTIAN GHIRA

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30/04/1930 April 2019 CESSATION OF KIERAN MCKEEN AS A PSC

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR KIERAN MCKEEN

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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29/01/1929 January 2019 CESSATION OF AIDEN DAMON CARPENTER AS A PSC

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29/01/1929 January 2019 APPOINTMENT TERMINATED, DIRECTOR AIDEN CARPENTER

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29/01/1929 January 2019 DIRECTOR APPOINTED MR KIERAN MCKEEN

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN MCKEEN

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10/08/1810 August 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 84 MONKHILL DRIVE PONTEFRACT WF8 1HZ UNITED KINGDOM

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10/08/1810 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDEN DAMON CARPENTER

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10/08/1810 August 2018 DIRECTOR APPOINTED MR AIDEN DAMON CARPENTER

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10/08/1810 August 2018 APPOINTMENT TERMINATED, DIRECTOR AARON BROWN

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10/08/1810 August 2018 CESSATION OF AARON LEE BROWN AS A PSC

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON LEE BROWN

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05/03/185 March 2018 CESSATION OF MARK LINWOOD AS A PSC

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05/03/185 March 2018 DIRECTOR APPOINTED MR AARON LEE BROWN

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARK LINWOOD

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 171 CAVELL ROAD CHESHUNT WALTHAM CROSS EN7 6JH

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/04/1718 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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09/03/169 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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03/08/153 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 105 ROCHFORD CRESCENT PLYMOUTH PL5 2QE UNITED KINGDOM

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR KIERAN CADMAN

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20/04/1520 April 2015 DIRECTOR APPOINTED MARK LINWOOD

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 21 WARLEIGH AVENUE PLYMOUTH PL2 1NW UNITED KINGDOM

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27/11/1427 November 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN SWAN

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27/11/1427 November 2014 DIRECTOR APPOINTED KIERAN CADMAN

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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11/09/1411 September 2014 DIRECTOR APPOINTED BRIAN SWAN

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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23/07/1423 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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