Companies House does not verify the accuracy of the information filed

Advanced company search

N.V. (SOUTHAMPTON) LIMITED

Company number 04846119

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
31 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
31 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-21 - link opens in a new window - 1 page (1 page)
09 May 2012	AD01	Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD United Kingdom on 9 May 2012	View PDF Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD United Kingdom on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 May 2011	TM01	Termination of appointment of Jean Leake as a director	View PDF Termination of appointment of Jean Leake as a director - link opens in a new window - 1 page (1 page)
15 Oct 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders Statement of capital on 2010-10-15 GBP 100,000	View PDF Annual return made up to 26 July 2010 with full list of shareholders Statement of capital on 2010-10-15 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	TM02	Termination of appointment of Janice Dugdale as a secretary	View PDF Termination of appointment of Janice Dugdale as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2010	TM01	Termination of appointment of Peter Harding as a director	View PDF Termination of appointment of Peter Harding as a director - link opens in a new window - 1 page (1 page)
17 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	CH01	Director's details changed for Konstantinos Tsopelas on 25 July 2010	View PDF Director's details changed for Konstantinos Tsopelas on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Jean Ann Leake on 25 July 2010	View PDF Director's details changed for Jean Ann Leake on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
30 Jul 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Feb 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Feb 2009	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
03 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 May 2008	287	Registered office changed on 15/05/2008 from 97 leigh road eastleigh hants SO50 9DR	View PDF Registered office changed on 15/05/2008 from 97 leigh road eastleigh hants SO50 9DR - link opens in a new window - 1 page (1 page)
07 Aug 2007	363a	Return made up to 25/07/07; full list of members	View PDF Return made up to 25/07/07; full list of members - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?