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SOUTHURBAN INVESTMENTS LIMITED

Company number 05371384

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2017 DS01 Application to strike the company off the register
30 Aug 2016 AD01 Registered office address changed from 105 st Peter's Street St Albans Herts AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 30 August 2016
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
24 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
13 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
24 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
25 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
31 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
03 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
03 Mar 2014 CH01 Director's details changed for Marc- Hubert Tripet on 21 February 2014
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
01 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
12 Jul 2012 AP01 Appointment of Mr Jamie Edward Thompson as a director
12 Jul 2012 TM02 Termination of appointment of a secretary
11 Jul 2012 TM01 Termination of appointment of Matthew Stokes as a director
28 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
06 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
16 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
18 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
06 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
09 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
01 May 2009 AA Total exemption full accounts made up to 30 June 2008
27 Feb 2009 363a Return made up to 21/02/09; full list of members