SOUTHERLY YACHTS LIMITED

Company number 04563841

Date	Type	Description	View / Download
10 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
27 Jan 2016	AD01	Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 27 January 2016	(2 pages)
06 Oct 2015	4.68	Liquidators' statement of receipts and payments to 21 August 2015	(9 pages)
22 Oct 2014	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
05 Sep 2014	AD01	Registered office address changed from Itchenor Shipyard Itchenor Chichester West Sussex PO20 7AY to 4Th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY on 5 September 2014	(2 pages)
02 Sep 2014	4.20	Statement of affairs with form 4.19	(6 pages)
02 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
02 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-22	(1 page)
06 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	(4 pages)
06 May 2014	TM01	Termination of appointment of Claire Horsman as a director	(1 page)
06 May 2014	TM02	Termination of appointment of David Barty as a secretary	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
21 May 2013	AP01	Appointment of Ms Claire Louise Horsman as a director	(2 pages)
17 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(4 pages)
18 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(4 pages)
10 Sep 2012	AP03	Appointment of Mr David Gerald Barty as a secretary	(1 page)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Aug 2012	TM02	Termination of appointment of David Hughes as a secretary	(1 page)
23 May 2012	AP01	Appointment of Mr Miles Edward Webb as a director	(2 pages)
14 May 2012	CERTNM	Company name changed supermarine motor yachts LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-04-12 NM01 ‐ Change of name by resolution	(3 pages)
16 Jan 2012	AP03	Appointment of Mr David Hughes as a secretary	(1 page)
10 Jan 2012	TM01	Termination of appointment of Lucinda Harris as a director	(1 page)
10 Jan 2012	TM02	Termination of appointment of Lucinda Harris as a secretary	(1 page)
08 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(4 pages)

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