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SOUTHERN DEVELOPMENTS LIMITED

Company number 04272202

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
22 Jun 2018 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 22 June 2018
20 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
20 Jun 2018 4.70 Declaration of solvency
24 May 2018 LIQ03 Liquidators' statement of receipts and payments to 13 March 2018
30 May 2017 4.68 Liquidators' statement of receipts and payments to 13 March 2017
27 Apr 2016 AD01 Registered office address changed from Ship House 35 Battersea Square London SW11 3RA to Gable House 239 Regents Park Road London N3 3LF on 27 April 2016
22 Apr 2016 4.70 Declaration of solvency
11 Apr 2016 600 Appointment of a voluntary liquidator
10 Mar 2016 MR04 Satisfaction of charge 1 in full
10 Mar 2016 MR04 Satisfaction of charge 3 in full
10 Mar 2016 MR04 Satisfaction of charge 2 in full
10 Mar 2016 MR04 Satisfaction of charge 4 in full
10 Mar 2016 MR04 Satisfaction of charge 5 in full
21 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
24 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
22 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
28 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
18 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
21 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,000
17 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
13 Nov 2012 AA01 Previous accounting period extended from 31 March 2012 to 5 April 2012
04 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders