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ROUNDTOWN FARMS LIMITED

Company number 03320921

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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)
01 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
19 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 26 April 2023	View PDF Liquidators' statement of receipts and payments to 26 April 2023 - link opens in a new window - 13 pages (13 pages)
04 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2022	AD01	Registered office address changed from Crosby Court Crosby Northallerton DL6 3SY England to 1580 Parkway Solent Buiness Park Whiteley Fareham Hampshire PO15 7AG on 4 May 2022	View PDF Registered office address changed from Crosby Court Crosby Northallerton DL6 3SY England to 1580 Parkway Solent Buiness Park Whiteley Fareham Hampshire PO15 7AG on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-27 - link opens in a new window - 1 page (1 page)
04 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 May 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AD01	Registered office address changed from Roundtown Hackwood Park Basingstoke Hampshire RG25 2HQ England to Crosby Court Crosby Northallerton DL6 3SY on 18 January 2022	View PDF Registered office address changed from Roundtown Hackwood Park Basingstoke Hampshire RG25 2HQ England to Crosby Court Crosby Northallerton DL6 3SY on 18 January 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2021	AP01	Appointment of Mrs Henrietta Cecilia Dyer as a director on 2 December 2020	View PDF Appointment of Mrs Henrietta Cecilia Dyer as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	TM02	Termination of appointment of Damayanti Khatri as a secretary on 29 January 2021	View PDF Termination of appointment of Damayanti Khatri as a secretary on 29 January 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with updates	View PDF Confirmation statement made on 19 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-08 - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AD01	Registered office address changed from 3rd Floor 49 Albemarle Street London W1S 4JR England to Roundtown Hackwood Park Basingstoke Hampshire RG25 2HQ on 30 July 2018	View PDF Registered office address changed from 3rd Floor 49 Albemarle Street London W1S 4JR England to Roundtown Hackwood Park Basingstoke Hampshire RG25 2HQ on 30 July 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	PSC07	Cessation of Donna Dyer as a person with significant control on 1 March 2018	View PDF Cessation of Donna Dyer as a person with significant control on 1 March 2018 - link opens in a new window - 1 page (1 page)

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