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SOUTHERN VAN LINES (STORAGE) LIMITED

Company number 04226089

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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)
29 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2014 4.68 Liquidators' statement of receipts and payments to 4 July 2014
29 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Sep 2013 4.68 Liquidators' statement of receipts and payments to 4 July 2013
15 Aug 2012 4.68 Liquidators' statement of receipts and payments to 4 July 2012
19 Jul 2011 AD01 Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA England on 19 July 2011
14 Jul 2011 4.20 Statement of affairs with form 4.19
14 Jul 2011 600 Appointment of a voluntary liquidator
14 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Feb 2011 AD01 Registered office address changed from the Lodge Darenth Hill Darenth Kent DA2 7QR on 22 February 2011
06 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-07-06
  • GBP 2
06 Jul 2010 CH01 Director's details changed for David Ian Luckin on 1 October 2009
06 Jul 2010 CH03 Secretary's details changed for Miss Maria Louise Weston on 1 October 2009
03 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
02 Jul 2009 363a Return made up to 31/05/09; full list of members
30 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
25 Jun 2008 363s Return made up to 31/05/08; no change of members
04 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
20 Jun 2007 363s Return made up to 31/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
01 May 2007 395 Particulars of mortgage/charge
17 Jan 2007 288a New secretary appointed
17 Jan 2007 288b Secretary resigned;director resigned
05 Jun 2006 363s Return made up to 31/05/06; full list of members
25 May 2006 AA Total exemption full accounts made up to 30 September 2005