SOUTHERN PROPERTIES I PLC

Company number 03241373

Date	Type	Description	View / Download
26 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
31 Mar 2010	4.68	Liquidators' statement of receipts and payments to 23 March 2010	(5 pages)
08 Apr 2009	287	Registered office changed on 08/04/2009 from one vine street london W1J 0AH	(1 page)
07 Apr 2009	4.70	Declaration of solvency	(3 pages)
07 Apr 2009	LIQ MISC RES	Resolution insolvency:extraordinary resolution "in specie"	(1 page)
07 Apr 2009	LIQ MISC RES	Resolution insolvency:special resolution "in specie"	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-24	(1 page)
07 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
12 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
12 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
12 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
08 Jan 2009	225	Accounting reference date extended from 31/01/2009 to 31/07/2009	(1 page)
01 Sep 2008	AA	Full accounts made up to 31 January 2008	(17 pages)
26 Aug 2008	363a	Return made up to 19/08/08; full list of members	(7 pages)
25 Jun 2008	288c	Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom	(1 page)
24 Jun 2008	287	Registered office changed on 24/06/2008 from one jermyn street london SW1Y 4UH	(1 page)
14 Sep 2007	363s	Return made up to 19/08/07; full list of members	(10 pages)
05 Sep 2007	AA	Full accounts made up to 31 January 2007	(18 pages)
19 Sep 2006	363s	Return made up to 19/08/06; full list of members	(10 pages)
14 Sep 2006	MA	Memorandum and Articles of Association	(46 pages)
14 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Sep 2006	AA	Full accounts made up to 31 January 2006	(18 pages)
09 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)