ROWSAN LIMITED

04553304
WARREN HOUSE WARREN ROAD KINGSTON UPON THAMES SURREY KT2 7HY

Documents

Documents
Date Category Description Pages
12 Nov 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
08 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
25 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Sep 2024 accounts Annual Accounts 3 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2023 accounts Annual Accounts 3 Buy now
13 Dec 2022 accounts Annual Accounts 3 Buy now
05 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
03 Mar 2022 accounts Annual Accounts 3 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 3 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 officers Appointment of director (Mrs Komathy Sampath Kumar) 2 Buy now
19 Aug 2020 officers Appointment of director (Mr Sampath Kumar Mallaya) 2 Buy now
19 Aug 2020 officers Termination of appointment of director (Oliver Liam O'callaghan-Brown) 1 Buy now
19 Aug 2020 officers Termination of appointment of director (Patricia Mary Brown) 1 Buy now
19 Aug 2020 officers Termination of appointment of director (Victoria Kathleen Louise Good) 1 Buy now
19 Aug 2020 officers Termination of appointment of secretary (Patricia Mary Brown) 1 Buy now
19 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2019 accounts Annual Accounts 11 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2018 accounts Annual Accounts 6 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 6 Buy now
14 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2016 accounts Annual Accounts 7 Buy now
29 Apr 2016 officers Termination of appointment of director (Philip Joseph Brown) 1 Buy now
02 Jan 2016 accounts Annual Accounts 7 Buy now
30 Oct 2015 annual-return Annual Return 5 Buy now
09 Jan 2015 accounts Annual Accounts 7 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
03 Oct 2014 officers Change of particulars for director (Mrs Patricia Mary Brown) 2 Buy now
03 Oct 2014 officers Change of particulars for director (Dr Philip Joseph Brown) 2 Buy now
03 Oct 2014 officers Change of particulars for secretary (Mrs Patricia Mary Brown) 1 Buy now
26 Sep 2014 officers Appointment of director (Mr Oliver Liam O'callaghan-Brown) 2 Buy now
26 Sep 2014 officers Appointment of director (Mrs Victoria Kathleen Louise Good) 2 Buy now
31 Dec 2013 accounts Annual Accounts 7 Buy now
29 Oct 2013 annual-return Annual Return 5 Buy now
29 Oct 2013 address Change Sail Address Company With Old Address 1 Buy now
16 Nov 2012 accounts Annual Accounts 7 Buy now
25 Oct 2012 annual-return Annual Return 5 Buy now
03 Nov 2011 accounts Annual Accounts 7 Buy now
10 Oct 2011 annual-return Annual Return 5 Buy now
23 Dec 2010 accounts Annual Accounts 10 Buy now
16 Nov 2010 annual-return Annual Return 5 Buy now
16 Jan 2010 accounts Annual Accounts 6 Buy now
16 Oct 2009 annual-return Annual Return 5 Buy now
16 Oct 2009 address Change Sail Address Company 1 Buy now
16 Oct 2009 officers Change of particulars for director (Mrs Patricia Mary Brown) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Dr Philip Joseph Brown) 2 Buy now
25 Aug 2009 address Registered office changed on 25/08/2009 from brook house 10 church terrace richmond upon thames surrey TW10 6SE 1 Buy now
26 Jan 2009 accounts Annual Accounts 6 Buy now
04 Dec 2008 annual-return Return made up to 03/10/08; full list of members 3 Buy now
03 Feb 2008 accounts Annual Accounts 6 Buy now
09 Nov 2007 auditors Auditors Resignation Company 1 Buy now
31 Oct 2007 annual-return Return made up to 03/10/07; full list of members 2 Buy now
10 Sep 2007 accounts Annual Accounts 6 Buy now
24 Jul 2007 accounts Accounting reference date shortened from 30/04/07 to 31/03/07 1 Buy now
31 Oct 2006 annual-return Return made up to 03/10/06; full list of members 2 Buy now
23 Nov 2005 annual-return Return made up to 03/10/05; full list of members 9 Buy now
28 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Oct 2005 auditors Auditors Resignation Company 1 Buy now
12 Oct 2005 address Location of register of members 1 Buy now
12 Oct 2005 address Registered office changed on 12/10/05 from: 30 city road london EC1Y 2AB 1 Buy now
12 Oct 2005 officers New secretary appointed;new director appointed 3 Buy now
12 Oct 2005 officers New director appointed 4 Buy now
12 Oct 2005 officers Director resigned 1 Buy now
12 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
12 Oct 2005 officers Director resigned 1 Buy now
12 Oct 2005 officers Director resigned 1 Buy now
06 Oct 2005 accounts Annual Accounts 11 Buy now
11 Nov 2004 annual-return Return made up to 03/10/04; full list of members 9 Buy now
29 Oct 2004 accounts Annual Accounts 11 Buy now
09 Aug 2004 address Registered office changed on 09/08/04 from: c/0 arram berlyn gardner & co holborn hall 100 grays inn road london WC1X 8BY 1 Buy now
10 Feb 2004 accounts Annual Accounts 11 Buy now
13 Nov 2003 annual-return Return made up to 03/10/03; full list of members 8 Buy now
21 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
09 Jul 2003 officers Director resigned 1 Buy now
09 Jul 2003 officers Secretary resigned 1 Buy now
08 Jul 2003 officers Director resigned 1 Buy now
02 Jul 2003 accounts Accounting reference date shortened from 31/10/03 to 30/04/03 1 Buy now
17 May 2003 capital Particulars of contract relating to shares 4 Buy now
17 May 2003 capital Ad 03/12/02--------- £ si 1995@1=1995 £ ic 1004/2999 2 Buy now
13 Dec 2002 capital Ad 03/12/02--------- £ si 1003@1=1003 £ ic 1/1004 2 Buy now
13 Dec 2002 capital Nc inc already adjusted 03/12/02 1 Buy now
13 Dec 2002 resolution Resolution 1 Buy now
13 Dec 2002 officers New director appointed 2 Buy now
13 Dec 2002 officers New director appointed 2 Buy now
13 Dec 2002 officers New director appointed 2 Buy now
13 Dec 2002 officers New secretary appointed;new director appointed 2 Buy now
13 Dec 2002 officers New director appointed 2 Buy now
30 Oct 2002 address Registered office changed on 30/10/02 from: 6-8 underwood street london N1 7JQ 1 Buy now
03 Oct 2002 incorporation Incorporation Company 18 Buy now