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SOUTHLAND COMMODITIES LTD.

Company number 02389354

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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)
16 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
19 Oct 2021 AD01 Registered office address changed from 24 Roseneath Road London SW11 6AH to C/O Azets, Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 19 October 2021
19 Oct 2021 LIQ01 Declaration of solvency
19 Oct 2021 600 Appointment of a voluntary liquidator
19 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-05
28 May 2021 AA Total exemption full accounts made up to 28 February 2021
26 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
04 Jun 2020 AA Total exemption full accounts made up to 29 February 2020
28 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
27 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 28 February 2019
23 Jul 2018 MR04 Satisfaction of charge 4 in full
23 Jul 2018 MR04 Satisfaction of charge 1 in full
23 Jul 2018 MR04 Satisfaction of charge 3 in full
17 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
11 Dec 2017 TM01 Termination of appointment of Nicholas James Brinton as a director on 30 November 2017
18 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
28 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
07 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 50,000
01 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 50,000
17 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014