OLD SOUTH LIMITED

Company number 01005393

Date	Type	Description	View / Download
31 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(21 pages)
08 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 23 August 2023	(15 pages)
31 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 23 August 2022	(13 pages)
24 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 23 August 2021	(18 pages)
05 Oct 2020	LIQ01	Declaration of solvency	(6 pages)
30 Sep 2020	AD01	Registered office address changed from 70 High Street Toseland St. Neots Cambs PE19 6RX England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 30 September 2020	(2 pages)
30 Sep 2020	AD02	Register inspection address has been changed to 70 High Street Toseland St. Neots Cambridgeshire PE19 6RX	(2 pages)
28 Sep 2020	600	Appointment of a voluntary liquidator	(5 pages)
28 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-24	(1 page)
14 Jul 2020	PSC01	Notification of Garry Norman Hardy as a person with significant control on 2 July 2019	(2 pages)
04 Jun 2020	MR04	Satisfaction of charge 7 in full	(1 page)
04 Jun 2020	MR04	Satisfaction of charge 010053930009 in full	(1 page)
04 Jun 2020	MR04	Satisfaction of charge 8 in full	(1 page)
06 May 2020	PSC07	Cessation of Introview Ltd as a person with significant control on 13 July 2018	(1 page)
06 May 2020	PSC02	Notification of Ternion Group as a person with significant control on 13 July 2018	(1 page)
06 May 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 March 2020	(1 page)
31 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
28 Oct 2019	AD01	Registered office address changed from Newnorth House, College Street Kempston Bedford Bedfordshire MK42 8NA to 70 High Street Toseland St. Neots Cambs PE19 6RX on 28 October 2019	(1 page)
04 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-28	(3 pages)
03 Jul 2019	TM01	Termination of appointment of David Michael Hennessy as a director on 1 July 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of David Peter Blades as a director on 1 July 2019	(1 page)
12 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	(11 pages)
16 Feb 2019	MR04	Satisfaction of charge 6 in full	(4 pages)
20 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(4 pages)

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