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SOUTH LUND PROPERTIES LIMITED

Company number 04128503

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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)
01 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Mar 2023 LIQ01 Declaration of solvency
14 Feb 2023 AD01 Registered office address changed from Dalmar House Barras Lane Estate Dalston Carlisle CA5 7NY United Kingdom to C/O Frp Advisory Trading Ltd, Derby House 12 Winckley Square Preston PR1 3JJ on 14 February 2023
14 Feb 2023 600 Appointment of a voluntary liquidator
14 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-23
29 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
25 Jan 2022 AA Micro company accounts made up to 30 April 2021
23 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
01 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
16 Sep 2020 AD01 Registered office address changed from 2 West Parade Road Scarborough North Yorkshire YO12 5ED to Dalmar House Barras Lane Estate Dalston Carlisle CA5 7NY on 16 September 2020
03 Sep 2020 AA Micro company accounts made up to 30 April 2020
27 Jan 2020 AA Micro company accounts made up to 30 April 2019
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
21 Jan 2019 AA Micro company accounts made up to 30 April 2018
18 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
26 Mar 2018 AA Unaudited abridged accounts made up to 30 April 2017
29 Jan 2018 AA01 Previous accounting period shortened from 29 April 2017 to 28 April 2017
02 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 33,433
24 Dec 2015 CH03 Secretary's details changed for Susan Diane Dale-Sunley on 20 December 2015
24 Dec 2015 CH01 Director's details changed for David James Dale-Sunley on 20 December 2015