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SOUTHFLEET FARM LIMITED

Company number 05290357

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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)
16 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
13 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 10 September 2020	View PDF Liquidators' statement of receipts and payments to 10 September 2020 - link opens in a new window - 12 pages (12 pages)
25 Sep 2019	AD01	Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to 21 Highfield Road Dartford Kent DA1 2JS on 25 September 2019	View PDF Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to 21 Highfield Road Dartford Kent DA1 2JS on 25 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-11 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
22 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	PSC04	Change of details for Mr Christopher Charles Mcmanus as a person with significant control on 15 November 2018	View PDF Change of details for Mr Christopher Charles Mcmanus as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	CH01	Director's details changed for Christopher Charles Mcmanus on 15 November 2018	View PDF Director's details changed for Christopher Charles Mcmanus on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	CH03	Secretary's details changed for Christopher Charles Mcmanus on 15 November 2018	View PDF Secretary's details changed for Christopher Charles Mcmanus on 15 November 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
30 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
18 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	AD03	Register(s) moved to registered inspection location Barnsfield Norwood Lane Meopham Gravesend Kent DA13 0YF	View PDF Register(s) moved to registered inspection location Barnsfield Norwood Lane Meopham Gravesend Kent DA13 0YF - link opens in a new window - 1 page (1 page)
05 Jan 2016	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,198.139	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,198.139 - link opens in a new window - 7 pages (7 pages)
06 Oct 2015	SH06	Cancellation of shares. Statement of capital on 14 August 2015 GBP 1,198.14	View PDF Cancellation of shares. Statement of capital on 14 August 2015 GBP 1,198.14 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Sep 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
21 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,633.9	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,633.9 - link opens in a new window - 7 pages (7 pages)
15 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)

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