- Company Overview for A M SOUTHERN LIMITED (02760389)
- Filing history for A M SOUTHERN LIMITED (02760389)
- People for A M SOUTHERN LIMITED (02760389)
- Charges for A M SOUTHERN LIMITED (02760389)
- Insolvency for A M SOUTHERN LIMITED (02760389)
- More for A M SOUTHERN LIMITED (02760389)
| 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) |
|---|---|---|---|
| 29 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 29 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 14 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
| 01 Feb 2017 | AD01 | Registered office address changed from Unit 6 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR to C/O Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 1 February 2017 | |
| 30 Jan 2017 | 4.70 | Declaration of solvency | |
| 30 Jan 2017 | RESOLUTIONS |
Resolutions
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| 30 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 14 Nov 2016 | MR04 | Satisfaction of charge 1 in full | |
| 07 Nov 2016 | AA01 | Previous accounting period extended from 31 March 2016 to 30 June 2016 | |
| 13 Apr 2016 | TM01 | Termination of appointment of Jonathan Arthur Isles as a director on 31 March 2016 | |
| 13 Apr 2016 | TM01 | Termination of appointment of Phillip Robert Billington as a director on 31 March 2016 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
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|
| 09 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
|
|
| 21 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 26 Mar 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 25 January 2014 | |
| 10 Mar 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 12 Feb 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-26
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| 22 May 2013 | AP01 | Appointment of Mr Jonathan Arthur Isles as a director | |
| 25 Feb 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Jan 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
| 28 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 22 Feb 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
| 11 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 |