Companies House does not verify the accuracy of the information filed

Advanced company search

SOUTHPOINT GENERAL PARTNER LIMITED

Company number 04275222

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
15 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 4 September 2017	View PDF Liquidators' statement of receipts and payments to 4 September 2017 - link opens in a new window - 9 pages (9 pages)
27 Sep 2016	AD01	Registered office address changed from 55 Gracechurch Street London EC3V 0RL to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 27 September 2016	View PDF Registered office address changed from 55 Gracechurch Street London EC3V 0RL to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-05 - link opens in a new window - 1 page (1 page)
17 Nov 2015	CH01	Director's details changed for Gareth Richard Stewart Dickinson on 7 October 2015	View PDF Director's details changed for Gareth Richard Stewart Dickinson on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 200	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 200 - link opens in a new window - 8 pages (8 pages)
16 Oct 2015	AD01	Registered office address changed from 55 Gracechurch Street London EC3V 0UF to 55 Gracechurch Street London EC3V 0RL on 16 October 2015	View PDF Registered office address changed from 55 Gracechurch Street London EC3V 0UF to 55 Gracechurch Street London EC3V 0RL on 16 October 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
04 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 200	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 200 - link opens in a new window - 8 pages (8 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
04 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 200	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 200 - link opens in a new window - 8 pages (8 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Aug 2011	CH01	Director's details changed for Andrew Stewart Carter on 19 August 2011	View PDF Director's details changed for Andrew Stewart Carter on 19 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?