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GSL SOUTHERN LIMITED

Company number 01156066

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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)
08 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 SOAS(A) Voluntary strike-off action has been suspended
23 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2023 DS01 Application to strike the company off the register
09 May 2023 SH06 Cancellation of shares. Statement of capital on 31 December 2022
  • GBP 1
09 May 2023 CAP-SS Solvency Statement dated 31/12/22
05 May 2023 AA Total exemption full accounts made up to 28 February 2023
06 Apr 2023 MR04 Satisfaction of charge 1 in full
10 Jan 2023 AA01 Current accounting period extended from 31 December 2022 to 28 February 2023
21 Dec 2022 PSC05 Change of details for Gsl Southern Holdings Limited as a person with significant control on 21 December 2022
21 Dec 2022 CH03 Secretary's details changed for Claire Jacqueline Backhurst on 21 December 2022
21 Dec 2022 CH01 Director's details changed for Mr Graham Paul Backhurst on 21 December 2022
21 Dec 2022 AD01 Registered office address changed from C/O Hjs, Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 21 December 2022
05 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
22 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
04 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
19 May 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
15 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-07
08 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates