- Company Overview for SOUTHWOOD BUSINESS SERVICES LIMITED (02958659)
- Filing history for SOUTHWOOD BUSINESS SERVICES LIMITED (02958659)
- People for SOUTHWOOD BUSINESS SERVICES LIMITED (02958659)
- Charges for SOUTHWOOD BUSINESS SERVICES LIMITED (02958659)
- Insolvency for SOUTHWOOD BUSINESS SERVICES LIMITED (02958659)
- More for SOUTHWOOD BUSINESS SERVICES LIMITED (02958659)
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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19 Oct 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Jul 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Dec 2012 | 4.68 | Liquidators' statement of receipts and payments to 1 October 2012 | |
31 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 1 October 2011 | |
14 Oct 2010 | AD01 | Registered office address changed from 110 Station Road London E4 6AB United Kingdom on 14 October 2010 | |
14 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
14 Oct 2010 | 4.70 | Declaration of solvency | |
14 Oct 2010 | RESOLUTIONS |
Resolutions
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11 Jan 2010 | AD01 | Registered office address changed from Fairways Golf Building Office Building at Rear Southend Road London E4 8TA on 11 January 2010 | |
22 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
19 Nov 2009 | AR01 |
Annual return made up to 8 October 2009 with full list of shareholders
Statement of capital on 2009-11-19
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19 Nov 2009 | CH01 | Director's details changed for Timothy John Gedge on 8 October 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Susan Irene Margorie Gedge on 9 October 2009 | |
19 Mar 2009 | 363a | Return made up to 08/10/08; full list of members | |
23 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
13 Mar 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
09 Jan 2008 | 363s | Return made up to 08/10/07; no change of members | |
09 Jan 2008 | 363(288) |
Director's particulars changed;director resigned
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09 Jan 2008 | 363(287) |
Registered office changed on 09/01/08
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07 Dec 2007 | 287 | Registered office changed on 07/12/07 from: suite 2 81 old church road chingford london E4 6ST | |
13 Apr 2007 | 287 | Registered office changed on 13/04/07 from: tax assist accountants suite 2 81 old church road chingford london E4 6ST | |
26 Mar 2007 | 287 | Registered office changed on 26/03/07 from: 29 gay street bath bath and north east somerset BA1 2NT | |
12 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
09 Nov 2006 | 363s | Return made up to 08/10/06; full list of members | |
26 Jan 2006 | AA | Total exemption full accounts made up to 31 March 2005 |