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BURWOOD RUMSBY LIMITED

Company number 08204656

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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)
04 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2023 AD01 Registered office address changed from 3 Church Street Odiham Hook Hampshire RG29 1LU England to Westgate House 9 Holborn London EC1N 2LL on 9 February 2023
09 Feb 2023 600 Appointment of a voluntary liquidator
09 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-02
09 Feb 2023 LIQ01 Declaration of solvency
13 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
07 Oct 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
07 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
11 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
17 Apr 2019 AD01 Registered office address changed from Goddard & Co Church Street Odiham Hook Hampshire RG29 1LU England to 3 Church Street Odiham Hook Hampshire RG29 1LU on 17 April 2019
10 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
26 Nov 2018 MR04 Satisfaction of charge 082046560004 in full
26 Nov 2018 MR04 Satisfaction of charge 082046560003 in full
26 Nov 2018 MR04 Satisfaction of charge 2 in full
26 Nov 2018 MR04 Satisfaction of charge 1 in full
09 Nov 2018 AD01 Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA to Goddard & Co Church Street Odiham Hook Hampshire RG29 1LU on 9 November 2018
14 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
07 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016