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ROCKY BURLINGTON LIMITED

Company number 04725577

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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)
09 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2016	4.71	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 - 7 pages (7 pages)
27 Nov 2015	4.68	Liquidators' statement of receipts and payments to 5 November 2015	View PDF Liquidators' statement of receipts and payments to 5 November 2015 - link opens in a new window - 7 pages (7 pages)
27 Nov 2014	AD01	Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 27 November 2014	View PDF Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-06 - link opens in a new window - 1 page (1 page)
11 Jun 2014	CERTNM	Company name changed viridian corporate finance LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-04	View PDF Company name changed viridian corporate finance LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-04 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 31 May 2014	View PDF Current accounting period extended from 31 March 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
14 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
01 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 May 2012	CH01	Director's details changed for Stephen Kenneth Furner on 30 June 2011	View PDF Director's details changed for Stephen Kenneth Furner on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
03 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
21 May 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	View PDF Annual return made up to 7 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2010	CH04	Secretary's details changed for David Beckman & Co Ltd on 1 October 2009	View PDF Secretary's details changed for David Beckman & Co Ltd on 1 October 2009 - link opens in a new window - 1 page (1 page)
20 May 2010	CH01	Director's details changed for Stephen Kenneth Furner on 1 October 2009	View PDF Director's details changed for Stephen Kenneth Furner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CH01	Director's details changed for David William Mellor on 1 October 2009	View PDF Director's details changed for David William Mellor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AD01	Registered office address changed from the White Cottage Headley Heath Approach Boxhill Tadworth Surrey KT20 7LL on 7 January 2010	View PDF Registered office address changed from the White Cottage Headley Heath Approach Boxhill Tadworth Surrey KT20 7LL on 7 January 2010 - link opens in a new window - 1 page (1 page)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)

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