Companies House does not verify the accuracy of the information filed

Advanced company search

SOUTHWAITE HOLIDAYS LIMITED

Company number 03040401

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
05 Aug 2020	AD01	Registered office address changed from Staddlestones Yeovil Road Halstock Yeovil Somerset BA22 9RR to 3rd Floor,the Pinnacle 73 King Street Manchester M2 4NG on 5 August 2020	View PDF Registered office address changed from Staddlestones Yeovil Road Halstock Yeovil Somerset BA22 9RR to 3rd Floor,the Pinnacle 73 King Street Manchester M2 4NG on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-10 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
04 May 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	CH03	Secretary's details changed for Noreen Warner on 25 July 2019	View PDF Secretary's details changed for Noreen Warner on 25 July 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	CH01	Director's details changed for David Renton Warner on 25 July 2019	View PDF Director's details changed for David Renton Warner on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
16 May 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
17 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
29 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 5,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
11 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 5,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
28 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
13 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 5,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?