SOUTHDOCK SECURITIES LIMITED

Company number 02101543

Date	Type	Description	View / Download
14 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(22 pages)
04 Apr 2017	4.70	Declaration of solvency	(3 pages)
04 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-20	(1 page)
27 Feb 2017	AD01	Registered office address changed from C/O Bbk Partnership, Crown House, 2a Ashfield Parade Southgate London N14 5EJ N14 5EJ England to C/O Bbk Partnership, Crown House, 2a Ashfield Parade Southgate London N14 5EJ on 27 February 2017	(1 page)
27 Feb 2017	AD01	Registered office address changed from 15 Station Approach Virginia Water Surrey GU25 4DW to C/O Bbk Partnership, Crown House, 2a Ashfield Parade Southgate London N14 5EJ N14 5EJ on 27 February 2017	(1 page)
03 Feb 2017	MR04	Satisfaction of charge 21 in full	(1 page)
03 Feb 2017	MR04	Satisfaction of charge 22 in full	(1 page)
03 Feb 2017	MR04	Satisfaction of charge 27 in full	(2 pages)
03 Feb 2017	MR04	Satisfaction of charge 20 in full	(2 pages)
03 Feb 2017	MR04	Satisfaction of charge 26 in full	(2 pages)
03 Feb 2017	MR04	Satisfaction of charge 24 in full	(1 page)
03 Feb 2017	MR04	Satisfaction of charge 23 in full	(1 page)
03 Feb 2017	MR04	Satisfaction of charge 25 in full	(2 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
03 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
28 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000	(8 pages)
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000	(8 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 Aug 2014	AD01	Registered office address changed from 81a the Broadway Southall Middlesex UB1 1LA to 15 Station Approach Virginia Water Surrey GU25 4DW on 20 August 2014	(1 page)
01 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,000	(8 pages)
04 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
01 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(8 pages)