Companies House does not verify the accuracy of the information filed

Advanced company search

SOUTHFIELDS LIMITED

Company number 03111788

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)
24 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2018	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 - 15 pages (15 pages)
23 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 16 June 2017	View PDF Liquidators' statement of receipts and payments to 16 June 2017 - link opens in a new window - 12 pages (12 pages)
25 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-17 - link opens in a new window - 9 pages (9 pages)
25 Jul 2016	600	Appointment of a voluntary liquidator
07 Jul 2016	AD01	Registered office address changed from Southfields Ltd Blacktoft Nursery Broad Lane Gilberdyke East Yorkshire HU15 2TB to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 7 July 2016	View PDF Registered office address changed from Southfields Ltd Blacktoft Nursery Broad Lane Gilberdyke East Yorkshire HU15 2TB to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 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 - 3 pages (3 pages)
01 Dec 2015	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)
21 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 51,345.5	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 51,345.5 - link opens in a new window - 10 pages (10 pages)
06 Aug 2015	TM02	Termination of appointment of Duncan Mcgahey as a secretary on 30 March 2015	View PDF Termination of appointment of Duncan Mcgahey as a secretary on 30 March 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AD01	Registered office address changed from C/O Humber Growers Ltd Southfields Ltd Norfolk Bank Lane Ellerker Brough East Yorkshire HU15 2FJ to Southfields Ltd Blacktoft Nursery Broad Lane Gilberdyke East Yorkshire HU15 2TB on 6 August 2015	View PDF Registered office address changed from C/O Humber Growers Ltd Southfields Ltd Norfolk Bank Lane Ellerker Brough East Yorkshire HU15 2FJ to Southfields Ltd Blacktoft Nursery Broad Lane Gilberdyke East Yorkshire HU15 2TB on 6 August 2015 - link opens in a new window - 1 page (1 page)
17 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)
29 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 51,345.5	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 51,345.5 - link opens in a new window - 9 pages (9 pages)
29 Oct 2014	CH01	Director's details changed for Arthur William Bean on 29 October 2014	View PDF Director's details changed for Arthur William Bean on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	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 - 3 pages (3 pages)
11 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 51,345.5	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 51,345.5 - link opens in a new window - 9 pages (9 pages)
18 Oct 2012	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 - 3 pages (3 pages)
12 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
18 Oct 2011	AD01	Registered office address changed from C/O Humber Growers Limited Common Lane Welton Brough North Humberside HU15 1UT on 18 October 2011	View PDF Registered office address changed from C/O Humber Growers Limited Common Lane Welton Brough North Humberside HU15 1UT on 18 October 2011 - link opens in a new window - 1 page (1 page)
12 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
15 Nov 2010	AP03	Appointment of Mr Duncan Mcgahey as a secretary	View PDF Appointment of Mr Duncan Mcgahey as a secretary - link opens in a new window - 1 page (1 page)

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