ROWLANDS & NAYLOR LIMITED


Registered number: 05176555
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Name: ROWLANDS & NAYLOR LIMITED
ROWLANDS & NAYLOR LTD
Address: POUND COURT, POUND STREET, NEWBURY, BERKSHIRE, ENGLAND, RG14 6AA
Incorporation Date: 2004-07-12

Company status: Dissolved


Company Documents

date name form type
2019-04-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-22 APPLICATION FOR STRIKING-OFF DS01
2018-07-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA VIVIENNE ROWLANDS / 16/07/2018 CH01
2018-07-16 PSC'S CHANGE OF PARTICULARS / MRS DIANA VIVIENNE ROWLANDS / 16/07/2018 PSC04
2018-07-24 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES CS01
2018-07-19 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA VIVIENNE ROWLANDS / 19/07/2018 CH03
2018-07-16 PSC'S CHANGE OF PARTICULARS / MR PHILIP CHARLES ROWLANDS / 16/07/2018 PSC04
2018-07-13 REGISTERED OFFICE CHANGED ON 13/07/2018 FROMC/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTREHAMBRIDGE LANENEWBURYBERKSHIRERG14 5TNUNITED KINGDOM AD01
2018-07-16 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES ROWLANDS / 16/07/2018 CH01
2017-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-08-08 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES CS01
2017-03-21 REGISTERED OFFICE CHANGED ON 21/03/2017 FROMGRIFFINS COURT 24-32 LONDON ROADNEWBURYBERKSHIRERG14 1JX AD01
2016-07-25 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES CS01
2016-06-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2015-07-17 12/07/15 FULL LIST AR01
2015-04-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-07-17 12/07/14 FULL LIST AR01
2014-05-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-07-18 12/07/13 FULL LIST AR01
2013-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-07-31 12/07/12 FULL LIST AR01
2012-04-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-02-07 REGISTERED OFFICE CHANGED ON 07/02/2012 FROMGRIFFINS COURT, 24-32 LONDONROAD, NEWBURYBERKSHIRERG14 1JX AD01
2012-07-18 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM2A ZODIAC HOUSECALLEVA PARKALDERMASTONBERKSHIRERG7 8HNENGLAND AD01
2011-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-07-20 12/07/11 FULL LIST AR01
2010-07-28 12/07/10 FULL LIST AR01
2010-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2009-07-30 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS 363a
2009-06-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2008-07-23 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS 363a
2008-04-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2007-07-13 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS 363a
2007-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2006-08-15 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS 363a
2006-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2005-07-25 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS 363a
2005-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2004-07-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-07-21 SECRETARY RESIGNED 288b
2004-08-20 AD 12/07/04---------£ SI 50@1=50£ IC 1/51 88(2)R
2004-07-21 NEW SECRETARY APPOINTED 288a
2004-08-20 AD 12/07/04---------£ SI 49@1=49£ IC 51/100 88(2)R
2004-07-21 DIRECTOR RESIGNED 288b
2004-08-20 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 225
2004-07-21 NEW DIRECTOR APPOINTED 288a
2004-07-21 NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-17 21:56:16