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SOUTHGRADE INVESTMENTS LIMITED

Company number 00679486

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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)
01 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2022	LIQ13	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 - 21 pages (21 pages)
24 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	View PDF Liquidators' statement of receipts and payments to 29 September 2022 - link opens in a new window - 20 pages (20 pages)
21 Jun 2022	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 29 September 2021	View PDF Liquidators' statement of receipts and payments to 29 September 2021 - link opens in a new window - 18 pages (18 pages)
30 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 29 September 2020	View PDF Liquidators' statement of receipts and payments to 29 September 2020 - link opens in a new window - 14 pages (14 pages)
15 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 29 September 2019	View PDF Liquidators' statement of receipts and payments to 29 September 2019 - link opens in a new window - 14 pages (14 pages)
31 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 29 September 2018	View PDF Liquidators' statement of receipts and payments to 29 September 2018 - link opens in a new window - 14 pages (14 pages)
11 Jan 2018	AD01	Registered office address changed from St Martins House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 11 January 2018	View PDF Registered office address changed from St Martins House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 29 September 2017	View PDF Liquidators' statement of receipts and payments to 29 September 2017 - link opens in a new window - 13 pages (13 pages)
20 Oct 2016	AD01	Registered office address changed from Burwood House 14-16 Caxton Street London Greater London SW1H 0QY to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 20 October 2016	View PDF Registered office address changed from Burwood House 14-16 Caxton Street London Greater London SW1H 0QY to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 20 October 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 2	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)

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