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DEPOT SOUTH LIMITED

Company number 02144988

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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)
11 Jan 2018 BONA Bona Vacantia disclaimer
06 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
01 Nov 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-11-01
  • GBP 100
01 Nov 2016 AD01 Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE1 4AD to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 1 November 2016
25 Mar 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
26 Oct 2015 AD01 Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 26 October 2015
09 Oct 2015 AD01 Registered office address changed from Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ England to 1 st James Gate Newcastle upon Tyne NE1 4AD on 9 October 2015
08 Oct 2015 600 Appointment of a voluntary liquidator
08 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29
08 Oct 2015 4.20 Statement of affairs with form 4.19
13 Jul 2015 AD01 Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 13 July 2015
13 Jul 2015 AP01 Appointment of Mr Paul Victor Young as a director on 28 February 2015
27 May 2015 AD01 Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 27 May 2015
27 May 2015 AD01 Registered office address changed from Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 27 May 2015
26 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
02 Apr 2015 TM01 Termination of appointment of Frank Jeffery Stephenson as a director on 28 February 2015
11 Nov 2014 AA Full accounts made up to 30 April 2014
09 Oct 2014 TM01 Termination of appointment of Paul Victor Young as a director on 30 July 2014
09 Oct 2014 TM01 Termination of appointment of Patricia Ada Rice as a director on 30 July 2014
09 Oct 2014 TM01 Termination of appointment of David Leonard Brind as a director on 30 July 2014
09 Oct 2014 TM02 Termination of appointment of Patricia Ada Rice as a secretary on 30 July 2014
07 Oct 2014 CERTNM Company name changed gocold LIMITED\certificate issued on 07/10/14
  • CONNOT ‐ Change of name notice
15 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100