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ROUGHGROUND FARM LIMITED

Company number 03233453

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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)
06 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
07 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 19 January 2024
09 Feb 2023 AD01 Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ United Kingdom to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 9 February 2023
09 Feb 2023 LIQ01 Declaration of solvency
09 Feb 2023 600 Appointment of a voluntary liquidator
09 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-20
16 Jan 2023 CS01 Confirmation statement made on 8 November 2022 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
07 Sep 2022 PSC04 Change of details for Mrs Hazel Elizabeth Spear as a person with significant control on 6 September 2022
07 Sep 2022 PSC07 Cessation of Executors of Francis Alfred Spear as a person with significant control on 6 September 2022
03 Dec 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
03 Dec 2021 PSC04 Change of details for Mr Francis Alfred Spear as a person with significant control on 3 December 2021
24 Jun 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
14 May 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 AA01 Previous accounting period extended from 29 September 2020 to 31 December 2020
11 Jan 2021 TM01 Termination of appointment of Francis Alfred Spear as a director on 13 December 2020
22 Dec 2020 CS01 Confirmation statement made on 8 November 2020 with updates
07 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
18 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
11 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
02 Jul 2018 AP01 Appointment of Mr Paul Laing as a director on 12 June 2018
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017