- Company Overview for SOUTHBROOK LIMITED (02563588)
- Filing history for SOUTHBROOK LIMITED (02563588)
- People for SOUTHBROOK LIMITED (02563588)
- Charges for SOUTHBROOK LIMITED (02563588)
- Insolvency for SOUTHBROOK LIMITED (02563588)
- More for SOUTHBROOK LIMITED (02563588)
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) |
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05 Jul 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Apr 2016 | 4.68 | Liquidators' statement of receipts and payments to 23 March 2016 | |
05 Apr 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Apr 2015 | AD01 | Registered office address changed from 47 St.John'swood High Street London NW8 7NJ to 55 Baker Street London W1U 7EU on 13 April 2015 | |
10 Apr 2015 | 4.70 | Declaration of solvency | |
10 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
10 Apr 2015 | RESOLUTIONS |
Resolutions
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26 Mar 2015 | MR04 | Satisfaction of charge 17 in full | |
26 Mar 2015 | MR04 | Satisfaction of charge 33 in full | |
26 Mar 2015 | MR04 | Satisfaction of charge 28 in full | |
26 Mar 2015 | MR04 | Satisfaction of charge 25 in full | |
26 Mar 2015 | MR04 | Satisfaction of charge 27 in full | |
26 Mar 2015 | MR04 | Satisfaction of charge 30 in full | |
26 Mar 2015 | MR04 | Satisfaction of charge 32 in full | |
26 Mar 2015 | MR04 | Satisfaction of charge 34 in full | |
18 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
02 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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06 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
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10 Sep 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
29 Nov 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
26 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
19 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
08 Dec 2011 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
09 Dec 2010 | AR01 | Annual return made up to 29 November 2010 with full list of shareholders | |
23 Nov 2010 | AA | Full accounts made up to 31 March 2010 |