NSY (SOUTHERN) LIMITED

Company number 01021330

Date	Type	Description	View / Download
02 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
30 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 1 May 2017	(18 pages)
11 Jul 2016	4.68	Liquidators' statement of receipts and payments to 1 May 2016	(12 pages)
01 Jul 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
27 Jan 2016	AD01	Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 27 January 2016	(2 pages)
27 May 2015	4.68	Liquidators' statement of receipts and payments to 1 May 2015	(13 pages)
09 Jan 2015	TM01	Termination of appointment of Claire Louise Horsman as a director on 14 September 2012	(1 page)
08 Aug 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 8	(3 pages)
25 Jun 2014	4.68	Liquidators' statement of receipts and payments to 1 May 2014	(12 pages)
16 May 2013	AD01	Registered office address changed from Itchenor Shipyard Itchenor Chichester West Sussex PO20 7AY on 16 May 2013	(2 pages)
14 May 2013	4.20	Statement of affairs with form 4.19	(11 pages)
14 May 2013	600	Appointment of a voluntary liquidator	(1 page)
14 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders Statement of capital on 2013-01-25 GBP 100,000	(6 pages)
21 Jan 2013	CERTNM	Company name changed northshore yachts LIMITED\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2012-11-28 NM01 ‐ Change of name by resolution	(3 pages)
17 Dec 2012	TM01	Termination of appointment of Richard Hotchkin as a director	(1 page)
02 Oct 2012	AA	Accounts for a medium company made up to 31 December 2011	(15 pages)
10 Sep 2012	AP03	Appointment of Mr David Gerald Barty as a secretary	(1 page)
01 Aug 2012	TM01	Termination of appointment of David Hughes as a director	(1 page)
01 Aug 2012	TM02	Termination of appointment of David Hughes as a secretary	(1 page)
09 Mar 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(6 pages)
09 Mar 2012	CH01	Director's details changed for Richard Anthony Hotchkin on 9 March 2012	(2 pages)
16 Jan 2012	AP03	Appointment of David Hughes as a secretary	(1 page)
13 Jan 2012	CH01	Director's details changed for John Gordon Warne on 13 January 2012	(2 pages)