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BURGESS ROUGHTON LIMITED

Company number 03082939

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 AD01 Registered office address changed from 121-123 Duke Street Barrow-in-Furness LA14 1XA England to 47-49 Duke Street Darlington County Durham DL3 7SD on 23 October 2024
22 Oct 2024 600 Appointment of a voluntary liquidator
22 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-11
22 Oct 2024 LIQ02 Statement of affairs
20 Feb 2024 SOAS(A) Voluntary strike-off action has been suspended
13 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2024 AD01 Registered office address changed from 4 Low Fellside Kendal Cumbria LA9 4NH to 121-123 Duke Street Barrow-in-Furness LA14 1XA on 2 February 2024
02 Feb 2024 DS01 Application to strike the company off the register
16 Jan 2024 MR04 Satisfaction of charge 030829390002 in full
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
28 Oct 2022 PSC01 Notification of Robert Burgess as a person with significant control on 1 October 2022
28 Oct 2022 PSC07 Cessation of Robert Malcolm Burgess as a person with significant control on 1 October 2022
01 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
01 Aug 2022 PSC04 Change of details for Mr Robert Malcolm Burgess as a person with significant control on 1 August 2022
01 Aug 2022 PSC07 Cessation of Robert Malcolm Burgess as a person with significant control on 1 August 2022
30 May 2022 AA Micro company accounts made up to 31 August 2021
10 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
27 May 2021 AA Micro company accounts made up to 31 August 2020
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
28 May 2020 AA Micro company accounts made up to 31 August 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
23 May 2019 AA Micro company accounts made up to 31 August 2018
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
02 Aug 2018 PSC01 Notification of Robert Malcolm Burgess as a person with significant control on 2 July 2018