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ROGER BURNS LIMITED

Company number 07342099

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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 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with updates	View PDF Confirmation statement made on 21 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	PSC01	Notification of Roger William Burns as a person with significant control on 21 April 2020	View PDF Notification of Roger William Burns as a person with significant control on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	PSC07	Cessation of Alexander Philip Burns as a person with significant control on 21 April 2020	View PDF Cessation of Alexander Philip Burns as a person with significant control on 21 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	AD01	Registered office address changed from 5 Liskey Hill Cottages Liskey Hill Perranporth Cornwall TR6 0BB to The Old St. Mary's Vicarage 27 Hill Lane Haverfordwest SA61 1PR on 21 April 2020	View PDF Registered office address changed from 5 Liskey Hill Cottages Liskey Hill Perranporth Cornwall TR6 0BB to The Old St. Mary's Vicarage 27 Hill Lane Haverfordwest SA61 1PR on 21 April 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2019	TM01	Termination of appointment of Alexander Philip Burns as a director on 23 May 2019	View PDF Termination of appointment of Alexander Philip Burns as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	View PDF Confirmation statement made on 10 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 May 2016	AP01	Appointment of Dr Roger William Burns as a director on 25 May 2016	View PDF Appointment of Dr Roger William Burns as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
20 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)

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