ROWANBURN INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 10307865 |
| Category | Private Limited Company |
| Incorporated | 02 Aug 2016 |
| Age | 7 years, 11 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Mar 2023 |
| Years | 1 year, 3 months, 15 days |
SUMMARY
ROWANBURN INVESTMENTS LIMITED is an dissolved private limited company with number 10307865. It was incorporated 7 years, 11 months, 3 days ago, on 02 August 2016 and it was dissolved 1 year, 3 months, 15 days ago, on 21 March 2023. The company address is Clarendon House Clarendon House, Cheltenham, GL50 3PL, Gloucestershire, United Kingdom.
Company Fillings
Gazette filings brought up to date
Date: 05 Oct 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 04 Oct 2022
Action Date: 02 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-02
Documents
Confirmation statement with no updates
Date: 14 Oct 2021
Action Date: 02 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-02
Documents
Gazette filings brought up to date
Date: 08 Oct 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 07 Oct 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Accounts with accounts type micro entity
Date: 22 Mar 2021
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 30 Oct 2020
Action Date: 02 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-02
Documents
Appoint person director company with name date
Date: 30 Oct 2020
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Edward Palmer
Appointment date: 2019-06-26
Documents
Termination director company with name termination date
Date: 30 Oct 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Robert Gallie
Termination date: 2020-06-26
Documents
Notification of a person with significant control
Date: 30 Oct 2020
Action Date: 26 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: F2P Holdings Ltd
Notification date: 2019-06-26
Documents
Cessation of a person with significant control
Date: 30 Oct 2020
Action Date: 26 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ftptg Holdings Ltd
Cessation date: 2020-06-26
Documents
Confirmation statement with updates
Date: 17 Jun 2020
Action Date: 02 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-02
Documents
Notification of a person with significant control
Date: 17 Jun 2020
Action Date: 25 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ftptg Holdings Ltd
Notification date: 2019-06-25
Documents
Cessation of a person with significant control
Date: 17 Jun 2020
Action Date: 25 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Robert Gallie
Cessation date: 2019-06-25
Documents
Accounts amended with accounts type micro entity
Date: 09 Mar 2020
Action Date: 31 Aug 2018
Category: Accounts
Type: AAMD
Made up date: 2018-08-31
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-03
Old address: Eagle Tower Montpellier Drive Cheltenham GL50 1TA England
New address: Clarendon House 42 Clarence Street Cheltenham Gloucestershire GL50 3PL
Documents
Change to a person with significant control
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-31
Psc name: Mr Mark Robert Gallie
Documents
Change person director company with change date
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-26
Officer name: Mr Mark Robert Gallie
Documents
Confirmation statement with no updates
Date: 12 Aug 2019
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-01
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-04
Old address: Festival House Jessop Avenue Cheltenham GL50 3SH England
New address: Eagle Tower Montpellier Drive Cheltenham GL50 1TA
Documents
Accounts with accounts type dormant
Date: 26 Feb 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change to a person with significant control
Date: 25 Feb 2019
Action Date: 02 Aug 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-08-02
Psc name: Mr Mark Robert Gallie
Documents
Confirmation statement with no updates
Date: 15 Aug 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-01
Documents
Change person director company with change date
Date: 18 Jul 2018
Action Date: 10 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-10
Officer name: Mr Mark Robert Gallie
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2018
Action Date: 18 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-18
Old address: 30 Thorndon Gardens Epsom KT19 0QW England
New address: Festival House Jessop Avenue Cheltenham GL50 3SH
Documents
Change to a person with significant control
Date: 18 Jul 2018
Action Date: 10 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-10
Psc name: Mr Mark Robert Gallie
Documents
Accounts with accounts type dormant
Date: 01 Dec 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2017
Action Date: 01 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-01
Documents
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