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SOUTHERN FINANCIAL SERVICES LIMITED

Company number 03058638

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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)
20 Sep 2024 AD01 Registered office address changed from 24 Bargates Christchurch BH23 1QL England to 79 Caroline Street Birmingham B3 1UP on 20 September 2024
20 Sep 2024 LIQ01 Declaration of solvency
20 Sep 2024 600 Appointment of a voluntary liquidator
20 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-16
24 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
23 May 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
31 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with updates
28 Jul 2021 AA Total exemption full accounts made up to 30 June 2021
13 Jul 2021 AA01 Previous accounting period extended from 30 April 2021 to 30 June 2021
08 Jul 2021 PSC07 Cessation of Anne Elizabeth Owen as a person with significant control on 8 July 2021
08 Jul 2021 TM01 Termination of appointment of John Martin Owen as a director on 8 July 2021
08 Jul 2021 PSC02 Notification of Heritage Financial Limited as a person with significant control on 8 July 2021
08 Jul 2021 PSC07 Cessation of John Martin Owen as a person with significant control on 8 July 2021
08 Jul 2021 AP01 Appointment of Mr John Robert Cooper as a director on 8 July 2021
08 Jul 2021 AD01 Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 24 Bargates Christchurch BH23 1QL on 8 July 2021
08 Jul 2021 TM01 Termination of appointment of Anne Elizabeth Owen as a director on 8 July 2021
08 Jul 2021 AP01 Appointment of Andrew Michael Cook as a director on 8 July 2021
20 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
14 Mar 2021 SH02 Consolidation of shares Statement of capital on 4 March 2021
  • GBP 21,006
05 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
01 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 30 April 2019