SOUTHAMPTON MANSIONS LIMITED

Company number 05327888

Date	Type	Description	View / Download
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
07 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	(6 pages)
17 Sep 2013	AP01	Appointment of Mr Philip Adam Leigh Wood as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Mr David Bernard Leigh Wood as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Susan Spencer-Smith as a director	(1 page)
02 May 2013	AP01	Appointment of Mr Gideon Andrew Leigh Wood as a director	(2 pages)
25 Apr 2013	CERTNM	Company name changed beaumont court (no 4) investment LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2012-01-11 NM01 ‐ Change of name by resolution	(3 pages)
25 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
11 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(3 pages)
11 Mar 2013	AP01	Appointment of Miss Susan Ann Spencer-Smith as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Diane Wood as a director	(1 page)
28 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
23 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(3 pages)
29 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(3 pages)
04 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(3 pages)
04 Feb 2011	TM02	Termination of appointment of Catherine Wood as a secretary	(1 page)
10 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
02 Nov 2010	TM01	Termination of appointment of Philip Wood as a director	(1 page)
02 Nov 2010	TM01	Termination of appointment of Gideon Wood as a director	(1 page)
02 Nov 2010	TM01	Termination of appointment of Catherine Wood as a director	(1 page)
11 Oct 2010	TM01	Termination of appointment of Susan Spencer-Smith as a director	(1 page)