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SOUTH FACING LIMITED

Company number 04391268

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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)
07 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 May 2019 TM01 Termination of appointment of Clive Mark Collison as a director on 10 December 2016
21 May 2019 TM02 Termination of appointment of Clive Mark Collison as a secretary on 10 December 2016
22 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 7 December 2018
15 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 7 December 2017
16 Jan 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Jan 2017 AD01 Registered office address changed from 77 Marlowes Hemel Hempstead Hertfordshire HP1 1LF to Maidment Judd the Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 3 January 2017
29 Dec 2016 4.20 Statement of affairs with form 4.19
29 Dec 2016 600 Appointment of a voluntary liquidator
29 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-08
06 Oct 2016 TM01 Termination of appointment of Peter Timothy Nudd as a director on 29 August 2014
12 Jul 2016 CH01 Director's details changed for Mr Peter Timothy Nudd on 11 July 2016
20 May 2016 CH01 Director's details changed for Mr Peter Timothy Nudd on 20 May 2016
20 May 2016 CH01 Director's details changed for Clive Mark Collison on 20 May 2016
20 May 2016 CH03 Secretary's details changed for Clive Mark Collison on 20 May 2016
06 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
23 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders