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ROWAN NO.2 LIMITED - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 08026111
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT Lynton House, 7-12 Tavistock Square, London, WC1H 9LT UK
Management
- Managing Directors
- MOONEY, Stephen Laurence
- WINTON, John Alexander Campbell
- Company secretaries
- CROSS, Jonathan Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-11
- Age Of Company 2012-04-11 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Rowan No.1 Limited
- -
- Rowan No.1 Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-10-12
- Last Date: 2021-09-28
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ROWAN NO.2 LIMITED Company Description
- ROWAN NO.2 LIMITED is a ltd registered in United Kingdom with the Company reg no 08026111. Its current trading status is "live". It was registered 2012-04-11. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Lynton House .
Get ROWAN NO.2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rowan No.2 Limited - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 2012-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-04-21) - LIQ13
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-04-24) - MR04
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-10-04) - LIQ03
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-17) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-08-16) - 600
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liquidation-voluntary-declaration-of-solvency (2022-08-16) - LIQ01
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resolution (2022-08-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-06-16) - SH19
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legacy (2022-06-16) - SH20
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legacy (2022-06-16) - CAP-SS
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resolution (2022-06-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-18) - MR01
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change-account-reference-date-company-previous-extended (2021-09-14) - AA01
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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memorandum-articles (2021-05-20) - MA
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resolution (2021-05-20) - RESOLUTIONS
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-29) - PSC05
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notification-of-a-person-with-significant-control (2020-10-06) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-06) - PSC07
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-02) - TM02
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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appoint-person-secretary-company-with-name-date (2019-07-02) - AP03
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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confirmation-statement-with-updates (2019-10-01) - CS01
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accounts-with-accounts-type-full (2019-12-19) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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confirmation-statement-with-updates (2018-10-01) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
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capital-allotment-shares (2018-07-09) - SH01
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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capital-allotment-shares (2018-05-01) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-19) - SH01
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confirmation-statement-with-updates (2017-04-11) - CS01
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confirmation-statement-with-updates (2017-09-28) - CS01
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resolution (2017-01-17) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-05-03) - TM02
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termination-secretary-company-with-name-termination-date (2017-08-08) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-20) - AP03
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appoint-person-secretary-company-with-name-date (2017-05-25) - AP03
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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accounts-with-accounts-type-full (2016-10-09) - AA
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resolution (2016-12-14) - RESOLUTIONS
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legacy (2016-12-14) - CAP-SS
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gazette-notice-compulsory (2016-01-12) - GAZ1
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legacy (2016-12-14) - SH20
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gazette-filings-brought-up-to-date (2016-01-13) - DISS40
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capital-statement-capital-company-with-date-currency-figure (2016-12-14) - SH19
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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termination-director-company-with-name (2014-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-14) - TM02
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incorporation-company (2012-04-11) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-05-14) - AD01
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change-account-reference-date-company-current-shortened (2012-05-14) - AA01
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termination-director-company-with-name (2012-05-14) - TM01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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appoint-person-director-company-with-name (2012-09-06) - AP01
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appoint-person-secretary-company-with-name (2012-05-18) - AP03
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capital-allotment-shares (2012-06-13) - SH01
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termination-director-company-with-name (2012-09-06) - TM01