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PERCY SOUTHERN ESTATES LIMITED

Company number 01334923

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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)
25 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2021	LIQ13	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 - 15 pages (15 pages)
22 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 19 December 2020	View PDF Liquidators' statement of receipts and payments to 19 December 2020 - link opens in a new window - 11 pages (11 pages)
26 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 19 December 2019	View PDF Liquidators' statement of receipts and payments to 19 December 2019 - link opens in a new window - 10 pages (10 pages)
27 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 19 December 2018	View PDF Liquidators' statement of receipts and payments to 19 December 2018 - link opens in a new window - 12 pages (12 pages)
13 Apr 2018	TM02	Termination of appointment of Lesley Ann Ilderton as a secretary on 3 April 2018	View PDF Termination of appointment of Lesley Ann Ilderton as a secretary on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AD01	Registered office address changed from Estates Office Alnwick Castle Alnwick Northumberland NE66 1NQ to Ey 1 More London Place London SE1 2AF on 26 January 2018	View PDF Registered office address changed from Estates Office Alnwick Castle Alnwick Northumberland NE66 1NQ to Ey 1 More London Place London SE1 2AF on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	TM01	Termination of appointment of Rory Charles St John Wilson as a director on 21 December 2017	View PDF Termination of appointment of Rory Charles St John Wilson as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	TM01	Termination of appointment of Lesley Ann Ilderton as a director on 21 December 2017	View PDF Termination of appointment of Lesley Ann Ilderton as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	TM01	Termination of appointment of Ralph George Algernon Percy as a director on 21 December 2017	View PDF Termination of appointment of Ralph George Algernon Percy as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	AD03	Register(s) moved to registered inspection location Northumberland Estates Limited Quayside House Quayside 110 Quayside Newcastle upon Tyne England NE1 3DX	View PDF Register(s) moved to registered inspection location Northumberland Estates Limited Quayside House Quayside 110 Quayside Newcastle upon Tyne England NE1 3DX - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	AD02	Register inspection address has been changed to Northumberland Estates Limited Quayside House Quayside 110 Quayside Newcastle upon Tyne England NE1 3DX	View PDF Register inspection address has been changed to Northumberland Estates Limited Quayside House Quayside 110 Quayside Newcastle upon Tyne England NE1 3DX - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20 - link opens in a new window - 1 page (1 page)
12 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Dec 2017	TM01	Termination of appointment of James William Eustace Percy as a director on 5 December 2017	View PDF Termination of appointment of James William Eustace Percy as a director on 5 December 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	AP03	Appointment of Mrs Lesley Ann Ilderton as a secretary on 1 June 2017	View PDF Appointment of Mrs Lesley Ann Ilderton as a secretary on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AP01	Appointment of Mrs Lesley Ann Ilderton as a director on 1 June 2017	View PDF Appointment of Mrs Lesley Ann Ilderton as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	TM01	Termination of appointment of John Richard Brearley as a director on 31 May 2017	View PDF Termination of appointment of John Richard Brearley as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	TM02	Termination of appointment of John Richard Brearley as a secretary on 31 May 2017	View PDF Termination of appointment of John Richard Brearley as a secretary on 31 May 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	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)
01 Feb 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)

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