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COURT SOUTHERN LIMITED

Company number 00814560

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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)
30 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
27 Nov 2014 4.68 Liquidators' statement of receipts and payments to 7 November 2014
03 Jan 2014 4.68 Liquidators' statement of receipts and payments to 7 November 2013
11 Jan 2013 4.68 Liquidators' statement of receipts and payments to 7 November 2012
29 Nov 2012 AD01 Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 29 November 2012
16 Nov 2011 AD01 Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6LE on 16 November 2011
16 Nov 2011 4.70 Declaration of solvency
16 Nov 2011 600 Appointment of a voluntary liquidator
16 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-12
  • GBP 13,600
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Julian Nicholas Schiller on 1 October 2009
24 Dec 2009 CH03 Secretary's details changed for Julian Nicholas Schiller on 1 October 2009
12 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
02 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Feb 2009 363a Return made up to 31/12/08; full list of members
06 Feb 2009 288b Appointment terminated director kurt schiller
03 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
06 Feb 2008 363a Return made up to 31/12/07; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
22 Aug 2007 288c Secretary's particulars changed;director's particulars changed