ROWSTONE MANAGEMENT LTD

Company Documents

DateDescription
20/06/2320 June 2023 Final Gazette dissolved via voluntary strike-off

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20/06/2320 June 2023 Final Gazette dissolved via voluntary strike-off

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04/04/234 April 2023 First Gazette notice for voluntary strike-off

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04/04/234 April 2023 First Gazette notice for voluntary strike-off

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28/03/2328 March 2023 Application to strike the company off the register

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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08/04/228 April 2022 Accounts for a dormant company made up to 2021-05-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-03 with no updates

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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01/03/191 March 2019 EXEMPTION FROM APPOINTING AUDITORS

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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27/02/1827 February 2018 DORMANT RESOLUTION 01/12/2017

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07/10/177 October 2017 APPOINTMENT TERMINATED, DIRECTOR WESTMOOR ASSOCIATES LTD

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09/06/179 June 2017 DIRECTOR APPOINTED MR JULIAN LEONARD FARRAR

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09/06/179 June 2017 APPOINTMENT TERMINATED, DIRECTOR FREDERICK NEWMAN

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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28/02/1728 February 2017 DORMANT 02/12/2016

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15/02/1715 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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05/01/175 January 2017 APPOINTMENT TERMINATED, SECRETARY FREDERICK NEWMAN

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05/01/175 January 2017 CORPORATE DIRECTOR APPOINTED WESTMOOR ASSOCIATES LTD

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22/06/1622 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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25/02/1625 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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25/02/1625 February 2016 SECTION 480 OF CA 2006 01/12/2015

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24/06/1524 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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27/02/1527 February 2015 EXEMPTION FROM APPOINTING AUDITORS

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26/06/1426 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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24/02/1424 February 2014 DORMANT RES 03/01/2014

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24/02/1424 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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22/06/1322 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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22/02/1322 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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22/02/1322 February 2013 EXEMPT FROM AUDIT 04/01/2013

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11/11/1211 November 2012 REGISTERED OFFICE CHANGED ON 11/11/2012 FROM 129 CREDITON ROAD OKEHAMPTON DEVON EX20 1NZ UNITED KINGDOM

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29/06/1229 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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06/02/126 February 2012 11/01/12 STATEMENT OF CAPITAL GBP 1

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17/01/1217 January 2012 APPOINTMENT TERMINATED, DIRECTOR CLAYSMOOR LTD

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11/01/1211 January 2012 DORMANT RES 05/01/2012

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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23/12/1123 December 2011 DIRECTOR APPOINTED MR FREDRICK JOHN NEWMAN

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21/06/1121 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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17/02/1117 February 2011 EXEMPTION FROM APPOINTING AUDITORS

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17/02/1117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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27/06/1027 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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27/06/1027 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CLAYSMOOR LTD / 03/06/2010

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11/03/1011 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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11/03/1011 March 2010 EXEMPTION FROM APPOINTING AUDITORS

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27/06/0927 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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25/05/0925 May 2009 REGISTERED OFFICE CHANGED ON 25/05/2009 FROM 1 FERN MEADOW OKEHAMPTON DEVONSHIRE EX20 1PB

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01/04/091 April 2009 EXEMPTION FROM APPOINTING AUDITORS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/06/0830 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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10/07/0710 July 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/02/075 February 2007 EXEMPTION FROM APPOINTING AUDITORS

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12/06/0612 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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22/06/0522 June 2005 REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 1 FERN MEADOW OKEHAMPTON DEVON EX20 1PB

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22/06/0522 June 2005 NEW SECRETARY APPOINTED

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22/06/0522 June 2005 NEW DIRECTOR APPOINTED

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27/05/0527 May 2005 SECRETARY RESIGNED

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27/05/0527 May 2005 REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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27/05/0527 May 2005 DIRECTOR RESIGNED

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09/05/059 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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