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SOUTHERNS OFFICE HOLDINGS LTD

Company number 02083843

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2020 PSC05 Change of details for Tavisford Limited as a person with significant control on 9 March 2018
14 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2020 DS01 Application to strike the company off the register
30 Mar 2020 TM01 Termination of appointment of Craig Anthony Eastwood as a director on 30 March 2020
04 Mar 2020 AD01 Registered office address changed from Cavendish House Cross Street Sale M33 7BU England to The Green Sand Foundary 99 Water Lane Leeds LS11 5QN on 4 March 2020
10 Dec 2019 TM01 Termination of appointment of Anthony Stephen Lenehan as a director on 29 November 2019
10 Dec 2019 TM01 Termination of appointment of Philip Nicholas Lanigan as a director on 29 November 2019
10 Dec 2019 AP01 Appointment of Mr Nigel Paul Taylor as a director on 29 November 2019
10 Dec 2019 AP01 Appointment of Mr Craig Anthony Eastwood as a director on 29 November 2019
16 May 2019 MR04 Satisfaction of charge 4 in full
16 May 2019 MR04 Satisfaction of charge 3 in full
16 May 2019 MR04 Satisfaction of charge 1 in full
16 May 2019 MR04 Satisfaction of charge 6 in full
16 May 2019 MR04 Satisfaction of charge 7 in full
16 May 2019 MR04 Satisfaction of charge 8 in full
16 May 2019 MR04 Satisfaction of charge 9 in full
24 Apr 2019 AA Full accounts made up to 30 June 2018
04 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
04 Mar 2019 AD01 Registered office address changed from Unit 2 B Cranfield Road Lostock Bolton Greater Manchester BL6 4SB to Cavendish House Cross Street Sale M33 7BU on 4 March 2019
30 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
30 Apr 2018 PSC02 Notification of Tavisford Limited as a person with significant control on 9 March 2018
30 Apr 2018 PSC07 Cessation of Andrew Kendall-Jones as a person with significant control on 9 March 2018
03 Apr 2018 AP01 Appointment of Mr Anthony Stephen Lenehan as a director on 3 April 2018
22 Mar 2018 AP01 Appointment of Mr Philip Nicholas Lanigan as a director on 9 March 2018