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SOUTHCON (KINGSTONE) LIMITED

Company number 03216612

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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)
23 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 8 March 2024
03 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 8 March 2023
12 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 8 March 2022
23 Mar 2021 AD01 Registered office address changed from Gooses Foot Business Park Kingstone Hereford Herefordshire HR2 9HY to Priory Lodge London Road Cheltenham Gloucestershire GL5 6HH on 23 March 2021
23 Mar 2021 600 Appointment of a voluntary liquidator
23 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-09
23 Mar 2021 LIQ01 Declaration of solvency
09 Mar 2021 MR04 Satisfaction of charge 2 in full
22 Dec 2020 AA Micro company accounts made up to 30 September 2020
07 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
14 May 2020 AA Micro company accounts made up to 30 September 2019
30 Mar 2020 MR04 Satisfaction of charge 1 in full
19 Aug 2019 CS01 Confirmation statement made on 25 June 2019 with updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
01 Jun 2018 AA Micro company accounts made up to 30 September 2017
04 Aug 2017 PSC01 Notification of Philip Edwin Thomas Price as a person with significant control on 25 June 2017
27 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
10 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
03 May 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
27 May 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013