ROWSAN LIMITED
Company number 04553304 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 12 Nov 2024 | Voluntary strike-off action has been suspended | View document |
| 12 Nov 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Sep 2024 | Application to strike the company off the register · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 1 Jul 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 5 Nov 2022 | Confirmation statement made on 2022-10-03 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES | View document |
| 19 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER O'CALLAGHAN-BROWN | View document |
| 19 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GOOD | View document |
| 19 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BROWN | View document |
| 19 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BROWN | View document |
| 19 Aug 2020 | CESSATION OF PATRICIA MARY BROWN AS A PSC | View document |
| 19 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN HOUSE CONFERENCE CENTRE LIMITED | View document |
| 19 Aug 2020 | DIRECTOR APPOINTED MRS KOMATHY SAMPATH KUMAR | View document |
| 19 Aug 2020 | CESSATION OF PHILIP JOSEPH BROWN AS A PSC | View document |
| 19 Aug 2020 | DIRECTOR APPOINTED MR SAMPATH KUMAR MALLAYA | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 14 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN | View document |
| 2 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 30 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 9 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 20 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 03/10/2014 | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOSEPH BROWN / 03/10/2014 | View document |
| 3 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 03/10/2014 | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED MR OLIVER LIAM O'CALLAGHAN-BROWN | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED MRS VICTORIA KATHLEEN LOUISE GOOD | View document |
| 31 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 29 Oct 2013 | SAIL ADDRESS CHANGED FROM: C/O RUBINSTEIN PHILLIPS LLP 19 BUCKINGHAM STREET LONDON UK WC2N 6EF UNITED KINGDOM | View document |
| 29 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 16 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 25 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 3 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 10 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 23 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOSEPH BROWN / 03/10/2009 | View document |
| 16 Oct 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 03/10/2009 | View document |
| 16 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 25 Aug 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM BROOK HOUSE 10 CHURCH TERRACE RICHMOND UPON THAMES SURREY TW10 6SE | View document |
| 26 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 9 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 31 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 24 Jul 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2005 | DIRECTOR RESIGNED | View document |
| 12 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 12 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Oct 2005 | DIRECTOR RESIGNED | View document |
| 12 Oct 2005 | DIRECTOR RESIGNED | View document |
| 12 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 30 CITY ROAD LONDON EC1Y 2AB | View document |
| 6 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Aug 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: C/0 ARRAM BERLYN GARDNER & CO HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | View document |
| 10 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2003 | SECRETARY RESIGNED | View document |
| 9 Jul 2003 | DIRECTOR RESIGNED | View document |
| 8 Jul 2003 | DIRECTOR RESIGNED | View document |
| 2 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 | View document |
| 13 Dec 2002 | NC INC ALREADY ADJUSTED 03/12/02 | View document |
| 13 Dec 2002 | £ NC 1000/10000 03/12/ | View document |
| 13 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 3 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |