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SOUTHBOROUGH CENTRE LIMITED

Company number 04569941

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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)
10 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 18 December 2023
29 Dec 2022 AD01 Registered office address changed from 1 Draper Street Southborough Tunbridge Wells Kent TN4 0PG to Montague Place Chatham Maritime Chatham Kent ME4 4QU on 29 December 2022
29 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-19
29 Dec 2022 600 Appointment of a voluntary liquidator
29 Dec 2022 LIQ01 Declaration of solvency
09 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
05 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
16 Jun 2020 CC04 Statement of company's objects
16 Jun 2020 MA Memorandum and Articles of Association
16 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2020 TM01 Termination of appointment of Karen Hynes as a director on 22 April 2020
22 Apr 2020 TM01 Termination of appointment of Phillip Michael Churchward as a director on 22 April 2020
07 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Aug 2019 AP01 Appointment of Mr Phillip Michael Churchward as a director on 1 August 2019
05 Aug 2019 AP01 Appointment of Mrs Karen Hynes as a director on 1 August 2019
22 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
05 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 21 January 2017 with updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016