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SOUTH INVESTMENTS ONE LIMITED

Company number 04274038

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2019 RP05 Registered office address changed to PO Box 4385, 04274038: Companies House Default Address, Cardiff, CF14 8LH on 28 August 2019
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2018 CS01 Confirmation statement made on 21 August 2017 with updates
07 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2017 TM02 Termination of appointment of Acquarius Company Secretaries Limited as a secretary on 19 October 2017
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2016 CS01 Confirmation statement made on 21 August 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Jan 2016 AA Total exemption small company accounts made up to 31 August 2014
16 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100,000
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100,000
24 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Dec 2013 AD01 Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 17 December 2013
11 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100,000
04 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
02 Aug 2011 AAMD Amended accounts made up to 31 August 2002
02 Aug 2011 AAMD Amended accounts made up to 31 August 2003