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SOUTHCO UK (HOLDINGS) LIMITED

Company number 04324942

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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)
25 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2013	4.71	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 - 5 pages (5 pages)
09 May 2012	AD01	Registered office address changed from Wainwright Road Warndon Worcester Worcestershire WR4 9FA on 9 May 2012	View PDF Registered office address changed from Wainwright Road Warndon Worcester Worcestershire WR4 9FA on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-30 - link opens in a new window - 1 page (1 page)
19 Mar 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)
26 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders Statement of capital on 2012-01-26 GBP 15,852,501	View PDF Annual return made up to 19 November 2011 with full list of shareholders Statement of capital on 2012-01-26 GBP 15,852,501 - link opens in a new window - 7 pages (7 pages)
25 Jan 2012	CH01	Director's details changed for Susan Louise Austin on 19 November 2010	View PDF Director's details changed for Susan Louise Austin on 19 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	TM01	Termination of appointment of David Forrest Mongomery as a director on 7 December 2011	View PDF Termination of appointment of David Forrest Mongomery as a director on 7 December 2011 - link opens in a new window - 1 page (1 page)
17 Feb 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) conflict of interest 27/10/2010	View PDF Resolutions RES13 ‐ Sect 175(5)(a) conflict of interest 27/10/2010 - link opens in a new window - 1 page (1 page)
23 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 33 pages (33 pages)
07 Jan 2010	TM01	Termination of appointment of Thomas Pender as a director	View PDF Termination of appointment of Thomas Pender as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 34 pages (34 pages)
20 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Nov 2009	CH01	Director's details changed for Alan Louis Eisen on 19 November 2009	View PDF Director's details changed for Alan Louis Eisen on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Mr David Forrest Mongomery on 19 November 2009	View PDF Director's details changed for Mr David Forrest Mongomery on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Thomas Russell Pender on 19 November 2009	View PDF Director's details changed for Thomas Russell Pender on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Quintin Potgieter on 19 November 2009	View PDF Director's details changed for Mr Quintin Potgieter on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Susan Louise Austin on 19 November 2009	View PDF Director's details changed for Susan Louise Austin on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
18 Jun 2009	288b	Appointment Terminated Director david brimble	View PDF Appointment Terminated Director david brimble - link opens in a new window - 1 page (1 page)
18 Jun 2009	288a	Director appointed mr quintin potgieter	View PDF Director appointed mr quintin potgieter - link opens in a new window - 1 page (1 page)
23 Apr 2009	288a	Secretary appointed mr quintin potgieter	View PDF Secretary appointed mr quintin potgieter - link opens in a new window - 1 page (1 page)

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