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SOUTHERN BUSINESS GROUP LIMITED

Company number 00724404

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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)
02 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2017	4.71	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 - 16 pages (16 pages)
01 Feb 2016	4.68	Liquidators' statement of receipts and payments to 25 November 2015	View PDF Liquidators' statement of receipts and payments to 25 November 2015 - link opens in a new window - 13 pages (13 pages)
19 Dec 2014	AD01	Registered office address changed from 20 Triton Street London NW1 3BF to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 December 2014	View PDF Registered office address changed from 20 Triton Street London NW1 3BF to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-26 - link opens in a new window - 1 page (1 page)
18 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Sep 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
29 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	CH01	Director's details changed for Christopher Richard Prastka on 1 March 2014	View PDF Director's details changed for Christopher Richard Prastka on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
08 May 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 May 2012	CH03	Secretary's details changed for Nicolas Clare Downing on 2 April 2012	View PDF Secretary's details changed for Nicolas Clare Downing on 2 April 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	CH01	Director's details changed for Mr Ian Peter Winham on 2 April 2012	View PDF Director's details changed for Mr Ian Peter Winham on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
09 Dec 2010	AD01	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010	View PDF Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AP03	Appointment of Nicolas Clare Downing as a secretary	View PDF Appointment of Nicolas Clare Downing as a secretary - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	AP01	Appointment of Ian Peter Winham as a director	View PDF Appointment of Ian Peter Winham as a director - link opens in a new window - 3 pages (3 pages)

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