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SOUTHOAK LIMITED

Company number 05207003

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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 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2015 SOAS(A) Voluntary strike-off action has been suspended
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2015 DS01 Application to strike the company off the register
02 Sep 2015 AD01 Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015
24 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
03 Nov 2014 CH01 Director's details changed for Mr Paul Martin Whiteley on 2 October 2014
28 Aug 2014 AA Full accounts made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
06 Aug 2014 MISC Auditors resignation
22 Jul 2014 AUD Auditor's resignation
19 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
06 Aug 2013 AA Full accounts made up to 31 March 2013
14 Dec 2012 AP01 Appointment of Mr Paul Martin Whiteley as a director
14 Dec 2012 TM01 Termination of appointment of Charles Cayzer as a director
20 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 March 2012
25 Nov 2011 AUD Auditor's resignation
10 Nov 2011 AUD Auditor's resignation
10 Nov 2011 AUD Auditor's resignation
23 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 31 March 2011
05 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2010 CC04 Statement of company's objects
02 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders