H. ROWLANDS & SONS (NEWSAGENTS) LIMITED


Registered number: 01419262
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47620 - Retail sale of newspapers and stationery in specialised stores -> H. ROWLANDS & SONS (NEWSAGENTS) LIMITED

Name: H. ROWLANDS & SONS (NEWSAGENTS) LIMITED
H. ROWLANDS & SONS (NEWSAGENTS) LTD
Address: 1ST FLOOR ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW
Incorporation Date: 1979-05-11

Company status: Dissolved


Company Documents

date name form type
2022-03-25 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-06-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-03-29 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/01/2021:LIQ. CASE NO.1 LIQ03
2020-01-30 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-01-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-01-30 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-01-31 REGISTERED OFFICE CHANGED ON 31/01/2020 FROM88 HIGH STREETBLACKWOODSOUTH WALESNP12 1AE AD01
2019-06-19 30/09/18 UNAUDITED ABRIDGED AA
2019-06-28 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES CS01
2018-05-24 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES CS01
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2017-06-12 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES CS01
2017-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN ROWLANDS / 23/05/2017 CH01
2017-06-12 SECRETARY'S CHANGE OF PARTICULARS / DAVID GARETH ROWLANDS / 23/05/2017 CH03
2017-06-12 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH ROWLANDS / 23/05/2017 CH01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-05-26 24/05/16 FULL LIST AR01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2015-05-29 24/05/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-06-18 24/05/14 FULL LIST AR01
2013-06-04 24/05/13 FULL LIST AR01
2013-07-04 30/09/12 TOTAL EXEMPTION SMALL AA
2012-05-24 24/05/12 FULL LIST AR01
2012-07-04 30/09/11 TOTAL EXEMPTION SMALL AA
2011-07-04 30/09/10 TOTAL EXEMPTION SMALL AA
2011-05-25 24/05/11 FULL LIST AR01
2011-09-21 DISS40 (DISS40(SOAD)) DISS40
2010-06-25 SECRETARY'S CHANGE OF PARTICULARS / DAVID GARETH ROWLANDS / 10/06/2010 CH03
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH ROWLANDS / 10/06/2010 CH01
2010-07-02 24/05/10 FULL LIST AR01
2010-07-02 30/09/09 TOTAL EXEMPTION SMALL AA
2010-03-15 30/09/08 TOTAL EXEMPTION SMALL AA
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN ROWLANDS / 10/06/2010 CH01
2009-05-27 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2009-10-27 FIRST GAZETTE GAZ1
2008-06-11 30/09/06 TOTAL EXEMPTION SMALL AA
2008-12-18 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS 363a
2008-12-18 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM88 HIGH STREETBLACKWOODGWENTNP12 1AE 287
2008-12-18 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROWLANDS / 30/04/2008 288c
2008-06-11 30/09/07 TOTAL EXEMPTION SMALL AA
2008-12-18 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ROWLANDS / 30/04/2008 288c
2007-06-16 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS 363s
2007-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-19 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS 363s
2005-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-08-02 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS 363s
2004-04-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2004-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-06-09 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS 363s
2003-10-22 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS 363s
2003-11-03 DIRECTOR RESIGNED 288b
2003-06-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2003-11-03 DIRECTOR RESIGNED 288b
2002-06-14 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS 363s
2002-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-06-07 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS 363s
2000-06-20 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS 363s
2000-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA

Last update: 2022-10-20 16:33:15