ROWBERROW PRESTIGE LTD

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DateDescription
10/10/2310 October 2023 Final Gazette dissolved via voluntary strike-off

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10/10/2310 October 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 First Gazette notice for voluntary strike-off

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25/07/2325 July 2023 First Gazette notice for voluntary strike-off

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18/07/2318 July 2023 Application to strike the company off the register

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24/06/2324 June 2023 Compulsory strike-off action has been discontinued

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24/06/2324 June 2023 Compulsory strike-off action has been discontinued

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21/06/2321 June 2023 Confirmation statement made on 2023-06-01 with updates

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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26/11/2226 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-26

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26/11/2226 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-26

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26/11/2226 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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26/11/2226 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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15/11/2215 November 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-15

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21/09/2221 September 2022 Cessation of Inacio Fernandes as a person with significant control on 2022-08-31

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21/09/2221 September 2022 Registered office address changed from 150 Guildford Avenue Feltham TW13 4EL United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-21

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21/09/2221 September 2022 Termination of appointment of Inacio Fernandes as a director on 2022-08-31

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21/09/2221 September 2022 Notification of Mohammed Ayyaz as a person with significant control on 2022-08-31

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21/09/2221 September 2022 Appointment of Mr Mohammed Ayyaz as a director on 2022-08-31

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10/02/2210 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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25/11/2025 November 2020 DIRECTOR APPOINTED MR DAVID RADU

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25/11/2025 November 2020 APPOINTMENT TERMINATED, DIRECTOR LEWIS REITVELD

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25/11/2025 November 2020 CESSATION OF LEWIS REITVELD AS A PSC

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25/11/2025 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RADU

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25/11/2025 November 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 62 FRUEN ROAD FELTHAM TW14 9NR UNITED KINGDOM

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14/09/2014 September 2020 REGISTERED OFFICE CHANGED ON 14/09/2020 FROM 2 BLOSSOM WAYE HOUNSLOW TW5 9HD UNITED KINGDOM

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14/09/2014 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS REITVELD

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14/09/2014 September 2020 CESSATION OF NICUSOR STAMATE AS A PSC

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14/09/2014 September 2020 APPOINTMENT TERMINATED, DIRECTOR NICUSOR STAMATE

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14/09/2014 September 2020 DIRECTOR APPOINTED MR LEWIS REITVELD

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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24/04/2024 April 2020 CESSATION OF LEWIS FITZWATER AS A PSC

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR LEWIS FITZWATER

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24/04/2024 April 2020 REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 41 ST. MARYS AVENUE STAINES-UPON-THAMES TW19 7JA UNITED KINGDOM

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24/04/2024 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICUSOR STAMATE

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24/04/2024 April 2020 DIRECTOR APPOINTED MR NICUSOR STAMATE

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13/03/2013 March 2020 CESSATION OF VIRGINIA MIHAI AS A PSC

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13/03/2013 March 2020 DIRECTOR APPOINTED MR LEWIS FITZWATER

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13/03/2013 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS FITZWATER

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR VIRGINIA MIHAI

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13/03/2013 March 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 209 OLD CHURCH ROAD COVENTRY CV6 7DZ UNITED KINGDOM

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06/02/206 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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27/12/1927 December 2019 APPOINTMENT TERMINATED, DIRECTOR RODOLPHO RODRIGUES

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27/12/1927 December 2019 CESSATION OF RODOLPHO RODRIGUES AS A PSC

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27/12/1927 December 2019 DIRECTOR APPOINTED MRS VIRGINIA MIHAI

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27/12/1927 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIA MIHAI

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27/12/1927 December 2019 REGISTERED OFFICE CHANGED ON 27/12/2019 FROM FLAT 1 324 COLDHARBOUR LANE LONDON SW9 8QH UNITED KINGDOM

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM FLAT B 73 DAVISVILLE ROAD LONDON W12 9SH UNITED KINGDOM

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22/03/1922 March 2019 DIRECTOR APPOINTED MR RODOLPHO RODRIGUES

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22/03/1922 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODOLPHO RODRIGUES

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22/03/1922 March 2019 APPOINTMENT TERMINATED, DIRECTOR LUKE OAKLEY

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22/03/1922 March 2019 CESSATION OF LUKE OAKLEY AS A PSC

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08/02/198 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/01/193 January 2019 CESSATION OF KHRISTIAN RAMGEET-JOSEPH AS A PSC

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03/01/193 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE OAKLEY

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR KHRISTIAN RAMGEET-JOSEPH

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 2 JOHN SMITH AVENUE LONDON SW6 7TW UNITED KINGDOM

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03/01/193 January 2019 DIRECTOR APPOINTED MR LUKE OAKLEY

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08/08/188 August 2018 CESSATION OF PETER MATUVU AS A PSC

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08/08/188 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHRISTIAN RAMGEET-JOSEPH

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR PETER MATUVU

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08/08/188 August 2018 DIRECTOR APPOINTED MR KHRISTIAN RAMGEET-JOSEPH

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08/08/188 August 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM FLAT 11, SPEAKMAN HOUSE ARICA ROAD LONDON SE4 2PZ UNITED KINGDOM

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CESSATION OF TERENCE DUNNE AS A PSC

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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14/06/1814 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MATUVU

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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27/06/1727 June 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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27/06/1727 June 2017 DIRECTOR APPOINTED PETER MATUVU

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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04/06/174 June 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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02/06/172 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANDRIS ANZANS

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 27 GATENBY PETERBOROUGH PE4 6JU UNITED KINGDOM

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14/02/1714 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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18/10/1618 October 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 1 PIGLEAZE COTTAGES EVERLEIGH MARLBOROUGH SN8 3HB UNITED KINGDOM

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18/10/1618 October 2016 DIRECTOR APPOINTED ANDRIS ANZANS

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18/10/1618 October 2016 APPOINTMENT TERMINATED, DIRECTOR JODY COLLINSON

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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24/05/1624 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 29 DRIFT ROAD STAMFORD PE9 1XA UNITED KINGDOM

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24/05/1624 May 2016 APPOINTMENT TERMINATED, DIRECTOR TAREK RAHMAN

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24/05/1624 May 2016 DIRECTOR APPOINTED JODY COLLINSON

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM FLAT 3, PARK HILL HOUSE 192 BEACON ROAD CHATHAM ME5 7BX UNITED KINGDOM

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06/10/156 October 2015 DIRECTOR APPOINTED TAREK RAHMAN

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW HORTON

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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11/08/1511 August 2015 DIRECTOR APPOINTED ANDREW HORTON

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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01/06/151 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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