ROWLAND HOUSE LIMITED
| Status | DISSOLVED |
| Company No. | 04382427 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2002 |
| Age | 22 years, 2 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Nov 2016 |
| Years | 7 years, 6 months, 6 days |
SUMMARY
ROWLAND HOUSE LIMITED is an dissolved private limited company with number 04382427. It was incorporated 22 years, 2 months, 22 days ago, on 27 February 2002 and it was dissolved 7 years, 6 months, 6 days ago, on 15 November 2016. The company address is Mazars Llp 5th Floor, Merck House Mazars Llp 5th Floor, Merck House, Poole, BH15 1TW, Dorset, England.
Company Fillings
Gazette dissolved voluntary
Date: 15 Nov 2016
Category: Gazette
Type: GAZ2(A)
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2016
Action Date: 11 Oct 2016
Category: Address
Type: AD01
Old address: Mazars Llp 8 New Fields 2 Stinsford Road Poole Dorset BH17 0NF England
New address: Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW
Change date: 2016-10-11
Documents
Dissolution application strike off company
Date: 17 Aug 2016
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2016
Action Date: 23 Jun 2016
Category: Address
Type: AD01
New address: Mazars Llp 8 New Fields 2 Stinsford Road Poole Dorset BH17 0NF
Change date: 2016-06-23
Old address: 8 Verulam Place Bournemouth Dorset BH1 1DW
Documents
Mortgage satisfy charge full
Date: 16 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 043824270007
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2015
Action Date: 24 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-24
Charge number: 043824270007
Documents
Change account reference date company previous shortened
Date: 30 Apr 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2015
Action Date: 27 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-27
Documents
Accounts with accounts type total exemption small
Date: 06 Sep 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Mortgage satisfy charge full
Date: 30 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 30 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage create with deed with charge number
Date: 26 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 043824270005
Documents
Mortgage create with deed with charge number
Date: 23 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 043824270006
Documents
Certificate change of name company
Date: 07 Aug 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rawlins davy (properties) LIMITED\certificate issued on 07/08/14
Documents
Termination director company with name termination date
Date: 05 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eliezer John Kennar
Termination date: 2014-08-01
Documents
Termination director company with name termination date
Date: 05 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Kenneth Campbell
Termination date: 2014-08-01
Documents
Termination director company with name termination date
Date: 05 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-01
Officer name: Martin Edward Davies
Documents
Appoint person director company with name date
Date: 05 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-01
Officer name: Mr Barry Ronald Henwood
Documents
Appoint person director company with name date
Date: 05 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-01
Officer name: Mrs Josephine Elizabeth Henwood
Documents
Termination secretary company with name termination date
Date: 05 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-01
Officer name: Eliezer John Kennar
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2014
Action Date: 05 Aug 2014
Category: Address
Type: AD01
Old address: Rowland House Hinton Road Bournemouth Dorset BH1 2EG
New address: 8 Verulam Place Bournemouth Dorset BH1 1DW
Change date: 2014-08-05
Documents
Change account reference date company previous extended
Date: 05 Aug 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-28
New date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2014
Action Date: 27 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-27
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2013
Action Date: 27 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-27
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2012
Action Date: 27 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-27
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2011
Action Date: 27 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-27
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2010
Action Date: 27 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-27
Documents
Change person director company with change date
Date: 22 Apr 2010
Action Date: 27 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Kenneth Campbell
Change date: 2010-02-27
Documents
Change person director company with change date
Date: 22 Apr 2010
Action Date: 27 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Eliezer John Kennar
Change date: 2010-02-27
Documents
Change person director company with change date
Date: 22 Apr 2010
Action Date: 27 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Edward Davies
Change date: 2010-02-27
Documents
Change person secretary company with change date
Date: 22 Apr 2010
Action Date: 27 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-02-27
Officer name: Mr Eliezer John Kennar
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 09 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/02/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 12 Mar 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / eliezer kennar / 12/03/2008
Documents
Legacy
Date: 12 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/02/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2007
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Certificate change of name company
Date: 14 Sep 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rawlins davy LIMITED\certificate issued on 14/09/07
Documents
Legacy
Date: 10 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 27/02/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 03 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 27/02/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 22 Oct 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 22 Oct 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 27 Aug 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 25 Aug 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 04 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 27/02/05; full list of members
Documents
Legacy
Date: 30 Dec 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/04 to 28/04/04
Documents
Legacy
Date: 10 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 27/02/04; full list of members
Documents
Accounts with accounts type dormant
Date: 22 Jan 2004
Action Date: 28 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-28
Documents
Legacy
Date: 10 Oct 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 09 Oct 2003
Category: Capital
Type: 88(2)R
Description: Ad 29/09/03--------- £ si 2@1=2 £ ic 4/6
Documents
Legacy
Date: 08 Oct 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 01 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 27/02/03; full list of members
Documents
Resolution
Date: 27 Mar 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Mar 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Mar 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Mar 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 26 Mar 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Mar 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Mar 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Mar 2002
Category: Address
Type: 287
Description: Registered office changed on 26/03/02 from: 52 new town uckfield east sussex TN22 5DE
Documents
Legacy
Date: 26 Mar 2002
Category: Capital
Type: 88(2)R
Description: Ad 20/03/02--------- £ si 3@1=3 £ ic 1/4
Documents
Certificate change of name company
Date: 21 Mar 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ashley 042 LIMITED\certificate issued on 21/03/02
Documents
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