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SOUTHAMPTON BUILDERS LIMITED

Company number 00359523

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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)
24 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
14 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 22 November 2021	View PDF Liquidators' statement of receipts and payments to 22 November 2021 - link opens in a new window - 12 pages (12 pages)
07 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-23 - link opens in a new window - 1 page (1 page)
07 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
02 Dec 2020	AD01	Registered office address changed from Hills Farmhouse Bishopstoke Lane Brambridge Eastleigh SO50 6HX England to St. Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 2 December 2020	View PDF Registered office address changed from Hills Farmhouse Bishopstoke Lane Brambridge Eastleigh SO50 6HX England to St. Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with updates	View PDF Confirmation statement made on 24 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Oct 2018	TM01	Termination of appointment of Sarah Jane Winstone as a director on 26 October 2018	View PDF Termination of appointment of Sarah Jane Winstone as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	TM01	Termination of appointment of Emma Claire Baker as a director on 26 October 2018	View PDF Termination of appointment of Emma Claire Baker as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	TM01	Termination of appointment of Timothy Owen Winstone as a director on 26 October 2018	View PDF Termination of appointment of Timothy Owen Winstone as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	SH19	Statement of capital on 25 April 2018 GBP 1	View PDF Statement of capital on 25 April 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Apr 2018	CAP-SS	Solvency Statement dated 25/03/18	View PDF Solvency Statement dated 25/03/18 - link opens in a new window - 1 page (1 page)
10 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	SH19	Statement of capital on 11 December 2017 GBP 390,470	View PDF Statement of capital on 11 December 2017 GBP 390,470 - link opens in a new window - 10 pages (10 pages)
11 Dec 2017	SH19	Statement of capital on 11 December 2017 GBP 390,468	View PDF Statement of capital on 11 December 2017 GBP 390,468 - link opens in a new window - 10 pages (10 pages)
29 Nov 2017	AD01	Registered office address changed from Athenia House, 10 - 14 Andover Road Winchester SO23 7BS England to Hills Farmhouse Bishopstoke Lane Brambridge Eastleigh SO50 6HX on 29 November 2017	View PDF Registered office address changed from Athenia House, 10 - 14 Andover Road Winchester SO23 7BS England to Hills Farmhouse Bishopstoke Lane Brambridge Eastleigh SO50 6HX on 29 November 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	AD01	Registered office address changed from Somac House, Brickfield Lane Chandlers Ford Eastleigh Hampshire SO53 4YS to Athenia House, 10 - 14 Andover Road Winchester SO23 7BS on 29 November 2017	View PDF Registered office address changed from Somac House, Brickfield Lane Chandlers Ford Eastleigh Hampshire SO53 4YS to Athenia House, 10 - 14 Andover Road Winchester SO23 7BS on 29 November 2017 - link opens in a new window - 1 page (1 page)

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