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V SOUTHERTON LIMITED

Company number 04581814

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2015 DS01 Application to strike the company off the register
11 Feb 2015 CH03 Secretary's details changed for Veronica Ann Southerton on 1 January 2015
09 Feb 2015 CH01 Director's details changed for Virginia Southerton on 1 January 2015
06 Feb 2015 AR01 Annual return made up to 5 November 2014
Statement of capital on 2015-02-06
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Virginia Southerton on 16 November 2009
01 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Nov 2008 363a Return made up to 05/11/08; full list of members
08 May 2008 AA Total exemption small company accounts made up to 30 November 2007
13 Dec 2007 363a Return made up to 05/11/07; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
24 Sep 2007 287 Registered office changed on 24/09/07 from: 127 wolmer gardens edgware middlesex HA8 8QF
06 Sep 2007 288c Secretary's particulars changed
29 Aug 2007 288c Director's particulars changed