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SOUTHERN PROPERTIES V PLC

Company number 03342746

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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)
28 Feb 2013 BONA Bona Vacantia disclaimer
26 Feb 2013 BONA Bona Vacantia disclaimer
06 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
30 Apr 2012 4.68 Liquidators' statement of receipts and payments to 23 March 2012
21 Oct 2011 4.68 Liquidators' statement of receipts and payments to 23 September 2011
13 Sep 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Jun 2011 4.68 Liquidators' statement of receipts and payments to 23 March 2011
09 Nov 2010 4.68 Liquidators' statement of receipts and payments to 23 September 2010
31 Mar 2010 4.68 Liquidators' statement of receipts and payments to 23 March 2010
08 Apr 2009 287 Registered office changed on 08/04/2009 from one vine street london W1J 0AH united kingdom
07 Apr 2009 4.70 Declaration of solvency
07 Apr 2009 LIQ MISC RES Resolution insolvency:extraordinary resolution "in specie"
07 Apr 2009 LIQ MISC RES Resolution insolvency:special resolution "in specie"
07 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-24
07 Apr 2009 600 Appointment of a voluntary liquidator
12 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jan 2009 225 Accounting reference date extended from 31/01/2009 to 31/07/2009