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SOUTHERN HERITAGE (RYE) LIMITED

Company number 03562179

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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 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2023	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 - 18 pages (18 pages)
31 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 12 October 2022	View PDF Liquidators' statement of receipts and payments to 12 October 2022 - link opens in a new window - 15 pages (15 pages)
21 Oct 2021	AD01	Registered office address changed from Glade Hill Tyrrells Wood Leatherhead Surrey KT22 8QJ to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 21 October 2021	View PDF Registered office address changed from Glade Hill Tyrrells Wood Leatherhead Surrey KT22 8QJ to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-13 - link opens in a new window - 1 page (1 page)
21 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
19 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
09 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
20 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	View PDF Confirmation statement made on 7 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
22 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2017	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)
12 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 20,000	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
12 May 2016	TM01	Termination of appointment of Nicole Helene Lambourne as a director on 31 March 2016	View PDF Termination of appointment of Nicole Helene Lambourne as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
02 Jan 2016	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)
07 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 20,000	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
15 Jan 2015	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)
03 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 20,000	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
23 Dec 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)
28 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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