VENMORE ROWLAND LTD

Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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21/11/2421 November 2024 Application to strike the company off the register

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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24/08/2324 August 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-17 with no updates

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23/10/2223 October 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-17 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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07/11/187 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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18/01/1618 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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18/01/1518 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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20/01/1420 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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21/01/1321 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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21/01/1221 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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22/06/1122 June 2011 05/04/11 TOTAL EXEMPTION FULL

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19/01/1119 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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23/09/1023 September 2010 05/04/10 TOTAL EXEMPTION FULL

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER VENMORE ROWLAND / 25/01/2010

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25/01/1025 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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28/10/0928 October 2009 05/04/09 TOTAL EXEMPTION FULL

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22/01/0922 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 05/04/08 TOTAL EXEMPTION FULL

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18/01/0818 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 LOCATION OF REGISTER OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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26/01/0726 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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25/01/0625 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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21/01/0521 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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16/02/0416 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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18/08/0318 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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18/08/0318 August 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/0314 March 2003 S366A DISP HOLDING AGM 27/02/03

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11/03/0311 March 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 05/04/04

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28/02/0328 February 2003 NEW SECRETARY APPOINTED

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28/02/0328 February 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 SECRETARY RESIGNED

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22/01/0322 January 2003 DIRECTOR RESIGNED

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17/01/0317 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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