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SOUTHBROOK FINANCE LTD

Company number 05336634

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2013 DS01 Application to strike the company off the register
15 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 28 February 2013
05 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 500
05 Sep 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
18 May 2011 DISS40 Compulsory strike-off action has been discontinued
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
11 May 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
15 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Andrew Tarrant on 19 January 2010
27 Jan 2010 CH01 Director's details changed for Sarah Dawn Tarrant on 19 January 2010
15 May 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Apr 2009 363a Return made up to 19/01/09; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
23 Apr 2008 363a Return made up to 19/01/08; full list of members
29 Jan 2007 363s Return made up to 19/01/07; full list of members
27 Nov 2006 AA Total exemption full accounts made up to 31 August 2006
23 Aug 2006 MA Memorandum and Articles of Association
15 Aug 2006 CERTNM Company name changed regency protection LIMITED\certificate issued on 15/08/06
23 Mar 2006 AA Total exemption full accounts made up to 31 August 2005
03 Feb 2006 363s Return made up to 19/01/06; full list of members