S & P (SOUTHAMPTON) LIMITED

Company number 00606859

Date	Type	Description	View / Download
27 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2017	4.68	Liquidators' statement of receipts and payments to 16 February 2017	(11 pages)
27 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
24 Mar 2016	AD01	Registered office address changed from 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW to 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 24 March 2016	(2 pages)
23 Mar 2016	4.70	Declaration of solvency	(3 pages)
23 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15	(1 page)
15 Mar 2016	TM01	Termination of appointment of Mary Thurston as a director on 14 March 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Patrick Andrew Thurston as a director on 13 March 2016	(1 page)
11 Mar 2016	TM01	Termination of appointment of Alan Michael Davis as a director on 11 March 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 5,000	(6 pages)
02 Dec 2015	AD01	Registered office address changed from 41-45 High Street West End Southampton SO30 3DQ to 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW on 2 December 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 5,000	(6 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
24 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 5,000	(6 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
19 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
09 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
04 Jan 2011	CH01	Director's details changed for Dr Patrick Andrew Thurston on 1 January 2011	(2 pages)
04 Jan 2011	CH01	Director's details changed for Mr Nicholas John Thurston on 1 January 2011	(2 pages)
04 Jan 2011	CH01	Director's details changed for Mrs Mary Thurston on 1 January 2011	(2 pages)
04 Jan 2011	CH01	Director's details changed for Mr Alan Michael Davis on 1 January 2011	(2 pages)
04 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)

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