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SOUTH FS LIMITED

Company number 01886247

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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)
20 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
23 Feb 2012 4.68 Liquidators' statement of receipts and payments to 20 December 2011
03 May 2011 AD01 Registered office address changed from Towry House Western Road Bracknell RG12 1TL England on 3 May 2011
26 Apr 2011 CH01 Director's details changed for Mr Andrew Charles Fisher on 19 April 2011
20 Apr 2011 CH01 Director's details changed for Mr Andrew Charles Fisher on 19 April 2011
20 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
Statement of capital on 2011-04-20
  • GBP 100,000
20 Apr 2011 CH01 Director's details changed for Mr Andrew Charles Fisher on 19 April 2011
19 Apr 2011 CH01 Director's details changed for Mr Nicholas Anton Anderson on 19 April 2011
19 Apr 2011 AD02 Register inspection address has been changed from C/O Jacqui Gregory, Company Secretary, Towry Law 6 New Street Square London EC4A 3BF England
19 Apr 2011 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 19 April 2011
19 Apr 2011 AD04 Register(s) moved to registered office address
13 Jan 2011 4.70 Declaration of solvency
13 Jan 2011 600 Appointment of a voluntary liquidator
13 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-21
12 Jan 2011 AD01 Registered office address changed from Towry House Western Road Bracknell Berkshire RG12 1TL United Kingdom on 12 January 2011
03 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
27 May 2010 CH01 Director's details changed for Mr Andrew Charles Fisher on 10 May 2010
26 May 2010 CH01 Director's details changed for Mr Nicholas Anton Anderson on 10 May 2010
12 May 2010 CH03 Secretary's details changed for Mrs Jacqueline Anne Gregory on 10 May 2010
10 May 2010 CH01 Director's details changed for Mr Andrew Charles Fisher on 10 May 2010
10 May 2010 CH01 Director's details changed for Nicholas Anton Anderson on 10 May 2010
10 May 2010 CH03 Secretary's details changed for Jacqueline Anne Gregory on 10 May 2010
10 May 2010 AD01 Registered office address changed from Towry Law House Western Road Bracknell RG12 1TL on 10 May 2010
19 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders