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SOUTHBROOK UK LIMITED

Company number 03780307

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2015 CH01 Director's details changed for Mr Joseph Vrahimis on 5 March 2015
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2014 DS01 Application to strike the company off the register
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
02 Apr 2014 AD01 Registered office address changed from 4th Floor Lawford House Albert Place London N3 1RL on 2 April 2014
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 2
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
19 Oct 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 01/06/09; full list of members
27 Feb 2009 288c Director's change of particulars / joseph vrachimis / 20/02/2009
27 Feb 2009 288c Director's change of particulars / iosif vrachimis / 20/02/2009
12 Nov 2008 288c Director's change of particulars / losif vrachimis / 16/11/2006
28 Jul 2008 AA Accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 01/06/08; full list of members
02 Aug 2007 363a Return made up to 01/06/07; full list of members
18 Jul 2007 AA Accounts made up to 31 December 2006
05 Dec 2006 288c Director's particulars changed